Public Joint-Stock Company Federal Grid Company of Unified Energy System announced that at its Annual General Meeting of Shareholders held on June 29, 2021, elected Andrey Ryumin, Director General, ROSSETI; Pavel Snikkars, Deputy Minister of Energy of the Russian Federation; Yevgeny Grabchak, Deputy Minister of Energy of the Russian Federation; Pavel Grachev, Director General, Polyus (as an independent director); Igor Kamenskoy, Managing Director, Renaissance Broker (as an independent director); Ernesto Ferlenghi, Executive Vice President, Moscow Representative Office, Eni S.p.A. (as an independent director); Andrey Murov, First Deputy Director General, Executive Director, ROSSETI; Nikolai Roshchenko, Member of the Board and Head of the Legal Department, Association NP Market Council; Pavel Grebtsov, Deputy Director General, ROSSETI; Alexander Zaragatsky, First Deputy Director General, ROSSETI; and Larisa Romanovskaya, First Deputy Director General, ROSSETI to the Board of Directors. The following persons were elected to the Internal Audit Commission: Natalia Annikova, member of the Internal Audit Commission, Zarubezhneft; Yuri Goncharov, Chief Advisor, ROSSETI; Aleksey Kulagin, Deputy Department Director, Ministry of Energy of the Russian Federation; Anna Oleynikova, Lead Specialist-Expert, Federal Agency for State Property Management of the Russian Federation; and Ilya Khazov, Unit Head, Ministry of Finance of the Russian Federation.