At the General Meeting of Shareholders focused on the 2019 results, the Board of Directors of Rosseti made a decision to approve a list of nominees proposed by the Government of the Russian Federation for election to the Board of Directors and the Audit Commission of the Company.

Pursuant to Decree of the Government of the Russian Federation No. 803-ð dated March 30, 2020 and as proposed by the shareholders holding more than 2% of the Company's voting shares, the following officials were included in the list of nominees to be elected as representatives of the Russian Federation and independent directors on the Board of Directors of PJSC Rosseti (positions as indicated at the time of nomination):

S.O. Ashirov, Director General of JSC Gazprom Energosbyt;

B.I. Ayuev, Chairman of the Management Board, Systemic Operator of Unified Energy System JSC;

M.S. Bystrov, Chairman of the Management Board of Association “Nonprofit Partnership Market Council for the Organization of Effective System of Wholesale and Retail Trade in Electric Energy and Power”;

K.A. Dmitriev, Director General of the Management Company of the Russian Direct Investment Fund Joint-Stock Company;

O.M. Dubnov, Vice-President, Executive Director of the Energy-Efficient Technology Cluster of the Development Fund of the Center for Development and Commercialization of New Technologies non-profit organization;

A.S. Kalinin, President, OPORA ROSSII All-Russian Non-Governmental Institution of Small and Medium Businesses;

P.A. Livinskiy, Director General of Rosseti, Public Joint Stock Company;

Yu.V. Manevich, Deputy Minister of Energy of the Russian Federation;

À.Å. Murov, Chairman of the Management Board of Federal Grid Company of Unified Energy System, Public Joint-Stock Company;

A.V. Novak, Minister of Energy of the Russian Federation;

Ì.À. Rasstrigin, Deputy Minister of Economic Development of the Russian Federation;

N.D. Rogalev, Rector of MEI National Research University, Federal State Budgetary Educational Institution of Higher Education;

V.V. Furgalsky, Deputy Director General of PJSC Rosseti (appointed Director of Department for Corporate Policy and Property Relations in Fuel and Energy Sectors, Ministry of Energy of the Russian Federation since 3.04);

A.V. Sharonov, President, Moscow School of Management SKOLKOVO, Non-Governmental Educational Institution of Further Professional Education;

S.I. Shmatko, Special Presidential Envoy of the Russian Federation on International Cooperation in the Electric Power Industry.

The nominees proposed to be included in the voter list for election to the Audit Commission of the Company are as follows:

S.A. Balagurov, Deputy Chief of Branch of Department, Ministry of Energy of Russia; 

A.V. Gabov, Deputy Director of Department, Ministry of Economic Development of Russia;

T.V. Zobkova, Deputy Director of Department, Ministry of Energy of Russia;

D.A. Agamagomedova, Leading Specialist Expert of Branch of Division, Federal Agency for State Property Management;

Ê.Ê. Pozdnyakov, Deputy First Vice-Rector, Financial University under the Government of the Russian Federation, Federal State Educational Budgetary Institution of Higher Education.

The controlling shareholder of PJSC Rosseti is the state represented by the Federal Agency for State Property Management of the Russian Federation which has an 88.04% stake in the authorized capital of the company.