Rosseti, Public Joint Stock Company at its board meeting held on May 24, 2021, recommended that shareholders approve dividend for the year fiscal 2020 of RUB 5,000,000 thousand (RUB 0.0588261693112 per preference share, or equal to RUB 11.76523386224 per GDR Pref and RUB 0.02453341692 per ordinary share, or equal to RUB 4.906683384 per GDR Ord) at the company's Annual General Meeting to be held on June 30, 2021. The board of directors has recommended to set the record date for shareholders eligible to receive the 2020 dividends as 17 days from the date on which the AGM takes the decision to pay the dividends.