Public Joint Stock Company Rosseti Centre at Annual General Meeting of Shareholders held on 17 June 2022, approved to election of Maria Alexandrovna Dokuchaeva, Chief Adviser of PJSC Rosseti; Maria Vyacheslavna Korotkova, Development Director of Technoinnovation LLC; and Alexey Alexandrovich Polinov, Acting Deputy Director General for Economics and Finance of PJSC Rosseti. A new composition of the Board of Directors of Rosseti Centre, PJSC was elected, which included (positions are indicated at the time of nomination): Igor Vladimirovich Makovskiy, General Director of Rosseti Centre, PJSC; Alexander Viktorovich Golovtsov; Yury Vladimirovich Goncharov, Chief Adviser of PJSC Rosseti; Maria Alexandrovna Dokuchaeva, Chief Adviser of PJSC Rosseti; Vitaly Yuryevich Zarkhin; Maria Vyacheslavna Korotkova, Development Director of Technoinnovation LLC; Daniil Vladimirovich Krainskiy, Deputy Director General for Legal Support of PJSC Rosseti; Andrey Vladimirovich Mayorov, First Deputy Director General - Chief Engineer of PJSC Rosseti; Andrey Vladimirovich Morozov, Legal Director, Association of Institutional Investors; Alexey Valeryevich Molsky, Deputy Director General for Investment, Capital Construction and Sale of Services of PJSC Rosseti; Alexey Alexandrovich Polinov, Acting Deputy Director General for Economics and Finance of PJSC Rosseti. The following members of the Audit Commission were elected (positions are indicated at the time of nomination): Svetlana Nikolaevna Kovaleva, 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; 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; Gayane Robertovna Andriasova, Deputy Head of the Office of Corporate Audit and Control of Subsidiaries of the Internal Audit Department of PJSC Rosseti; Vitaly Viktorovich Sorokin, First Deputy Head of the Internal Control and Risk Management Department of PJSC Rosseti.