Public Joint Stock Company Rosseti Centre announced that at its AGM held on 20 June 2024, A new composition of the board of directors of the company was elected, which included (positions are indicated at the time of nomination): Alexander Viktorovich Shevchuk - Association of Institutional Investors, Executive Director; Maxim Sergeevich Agafonov - Director for Property Relations - Head of the Property Relations Department of PJSC Rosseti; Yulia Alexandrovna Leshchevskaya - Deputy Director General for Strategy of PJSC Rosseti; Sergey Sergeevich Pikin - Energy Development Fund, Director. The following members of the Audit Commission were elected (positions are indicated at the time of nomination): Maxim Gennadievich Kormiltsev ? Chief Expert of the Office of Corporate Audit and Control of Subsidiaries of the Internal Audit Department of PJSC Rosseti; Svetlana Mikhailovna Trishina ?

Deputy Head of the Internal Audit Department - Head of the Office of Corporate Audit and Control of Subsidiaries of the Internal Audit Department of PJSC Rosseti; Anton Sergeevich Ulyanov ? Director for Internal Audit - Head of the Internal Audit Department of PJSC Rosseti; Viktor Vladimirovich Tsarkov ? First Deputy Head of the Internal Audit Department of PJSC Rosseti; Kirill Evgenievich Rogachev ?

Head of the Operational Audit Office of the Internal Audit Department of PJSC Rosseti.