Enel Russia : Minutes of recurring Extraordinary General Shareholders’ Meeting

PUBLIC JOINT STOCK COMPANY

Enel Russia

________________________________________________________________________________

MINUTES № 2/22

of recurring Extraordinary General Shareholders' Meeting

Full Company name: Public Joint-Stock Company Enel Russia.

Company location: Yekaterinburg, the address: 10, Khokhryakova street, Yekaterinburg, Sverdlovsk Oblast, Russian Federation, 620014.

Type of General Shareholders' Meeting: recurring Extraordinary.

General Meeting form: Absentee voting.

Date on which persons entitled to participate in the General Meeting are determined (fixed): October 31, 2022.

Meeting date (end date of acceptance of voting ballots): November 25, 2022.

Person who confirmed the adoption of decisions by the General Meeting and the composition of the persons present at their adoption: Joint-StockCompany "Independent Registrar Company R.O.S.T." (Registrar acting as the counting commission), 18 building 5Б, room IX, Stromynka Street, Moscow, 107996, Russia; Authorized Representatives: Akhmatov Igor Vladimirovich, Doronin Maxim Sergeevich.

The postal address for sending the filled-in voting ballots: 18 building 5Б, room IX, Stromynka Street, Moscow, 107996, Russia, JSC "IRC - R.O.S.T."

Website address on the Internet where an electronic form of the voting ballots was filled in: https://lk.rrost.ru/.

General Meeting Chairperson (Chairperson of the General Shareholders' Meeting): Nesterenko

Alexandra Konstantinovna, Chairperson of the Board of Directors of PJSC Enel Russia.

General Meeting Secretary: Zontov Andrey Sergeevich.

Date of Minutes Compiling: November 25, 2022.

These Minutes use the following term: "Regulation" - the Regulation on General Meetings of Shareholders,

endorsed by the Central Bank of the Russian Federation on 16.11.2018 No. 660-П.

Based on the resolution of the PJSC Enel Russia Board of Directors (Minutes no.16/22 dated 17.10.2022), adopted in accordance with article 3 of Federal Law dated February 25, 2022 No. 25-ФЗ "On amendment of the Federal Law "On Joint Stock Companies" and suspension of certain provisions of legislative acts of the Russian Federation", the recurring Extraordinary General Shareholders' Meeting of PJSC Enel Russia (hereinafter also - the Company) was held in the form of absentee voting. The shareholders could ask questions via email, WhatsApp, as well as using a special form posted on the Company's website.

Meeting agenda:

1. On early termination of powers of members of the Board of Directors of PJSC Enel Russia.
2. On election of the members of the Board of Directors of PJSC Enel Russia.
3. On approval of PJSC Enel Russia's Charter in new version due to renaming the Company as Public Joint Stock Company "EL5-Energo" and changing its website address for www.el5-energo.ru.

The issues proposed for voting, the results of voting on them and the resolutions adopted.

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ISSUE №1. On early termination of powers of members of the Board of Directors of PJSC Enel Russia.

Voting upon issue 1.

	The number of votes owned by persons included in the list of persons entitled to		35 371 898 370
	participate in the general shareholders' meeting on this agenda issue of the general
	shareholders' meeting
	The number of votes accounted for voting shares of the Company on this agenda		35 354 054 233
	issue of the general shareholders' meeting, determined taking into account
	provisions of cl. 4.24 of the Regulation
	The number of votes owned by persons who participated in the general			27 673 928 556
	shareholders' meeting on this agenda issue of the general shareholders' meeting
	The QUORUM for this agenda issue is present			78.2765348%
Voting results:
	Voting options	Number of votes cast for each voting		% of those who participated
		option			in the meeting
	FOR	24 674 077 970			89.1600118
	AGAINST	798 276			0.0028846
	ABSTAINED	2 998 875 395			10.8364643
	Number of votes not counted due to the nullification of ballots or to other grounds stipulated by the
		Regulation
	Nullified	176 915			0.0006393
	Other grounds	0			0.0000000
	TOTAL:	27 673 928 556			100.0000000

The following resolution is adopted for issue 1:

1. To early terminate the powers of the members of the Board of Directors of PJSC Enel Russia.

ISSUE № 2. Election of the members of the Board of Directors of PJSC Enel Russia. Voting upon issue 2.

The number of votes owned by persons included in the list of persons entitled to	389 090 882 070
participate in the general shareholders' meeting on this agenda issue of the general
shareholders' meeting
The number of votes accounted for voting shares of the Company on this agenda	388 894 596 563
issue of the general shareholders' meeting, determined taking into account
provisions of cl. 4.24 of the Regulation
The number of votes owned by persons who participated in the general	304 413 214 116
shareholders' meeting on this agenda issue of the general shareholders' meeting
The QUORUM for this agenda issue is present	78.2765348%

The following resolution is adopted for issue 2:

2. To elect the Board of Directors of PJSC Enel Russia.

Information on the voting results and the wording of the resolution adopted by the General Shareholders' Meeting on the agenda issue "Election of the members of the Board of Directors of PJSC Enel Russia" are disclosed in a limited scope and (or) volume.

ISSUE № 3. On approval of PJSC Enel Russia's Charter in new version due to renaming the Company as Public Joint Stock Company "EL5-Energo" and changing its website address for www.el5-energo.ru.

Voting upon issue 3.

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	The number of votes owned by persons included in the list of persons entitled to		35 371 898 370
	participate in the general shareholders' meeting on this agenda issue of the general
	shareholders' meeting
	The number of votes accounted for voting shares of the Company on this agenda		35 354 054 233
	issue of the general shareholders' meeting, determined taking into account
	provisions of cl. 4.24 of the Regulation
	The number of votes owned by persons who participated in the general			27 673 928 556
	shareholders' meeting on this agenda issue of the general shareholders' meeting
	The QUORUM for this agenda issue is present			78.2765348%
Voting results:
	Voting options	Number of votes cast for each voting		% of those who participated
		option			in the meeting
	FOR	24 671 279 707			89.1499003
	AGAINST	662 306			0.0023932
	ABSTAINED	3 001 313 528			10.8452745
	Number of votes not counted due to the nullification of ballots or to other grounds stipulated by the
		Regulation
	Nullified	673 015			0.0024320
	Other grounds	0			0.0000000
	TOTAL:	27 673 928 556			100.0000000

The following resolution is adopted for issue 3:

3. To approve the Charter of the Company in a new version (Appendix № 1).

These Minutes are drawn up on 4 pages in one copy.

The following is attached to the present minutes of meeting:

1. The Charter of the Company in a new version.
2. The Minutes on voting results at the General Shareholders' Meeting of PJSC Enel Russia dated November 25, 2022 with Annexes (Russian version).

Chairperson	A.K. Nesterenko
Secretary	A.S. Zontov

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