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Personnel of the Audit Commission, elected by the annual meeting of the General Meeting of Shareholders of 11.06.2025 (Minutes # 01/25 of 11.06.2025)

Item # Full name of the member of the Audit Commission of the Company Position, place of work of the member of the Audit Commission of the Company

1.

Anton Sergeevich Ulyanov

Year of birth: 1979

Education: 2004, Kutafin Moscow State Law University

Branch of study: Jurisprudence

Qualification: Lawyer

2024, Association "Institute of Internal Auditors", professional retraining. Chief Auditor.

2021, Training Centre "IIA" LLC, professional retraining. "Internal Auditor". Level "Professional".

2021, KUMC ACR LLC, professional retraining. Head of an independent internal control unit. Professional standard "Specialist in internal control (internal controller). Level 7"

Primary employment: Director for Internal Audit - Head of the Internal Audit Department of PJSC Rosseti

2.

Viktor Vladimirovich Tsarkov

Year of birth: 1977

Education: 2005, Moscow Institute of Economics, Management and Law

Branch of study: Finance and Credit

Qualification: Economist

2007, Russian Academy of Public Administration under the President of the Russian Federation

Branch of study: State and Municipal Administration

Qualification: Manager

2017, Self-regulatory organization of auditors "Russian Union of Auditors", qualification assigned: Professional Internal Auditor

2023, KUMC ACR LLC, professional retraining. Head of an independent internal control unit. Professional standard "Specialist in internal control (internal controller). Level 7"

Primary employment: First Deputy Head of the Internal Audit Department of PJSC Rosseti

3.

Svetlana Mikhailovna Trishina

Year of birth: 1979

Education: 2001, Amur State University

Branch of study: Finance and Credit

Qualification: Financial Economist, Bank Worker

2018, International Academy of Expertise and Evaluation, Professional retraining in the specialty "Internal audit and control in commercial organizations"

2021, International Academy of Expertise and Evaluation. Retraining in the specialty "Internal Audit"

Primary employment: 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

4.

Olga Viktorovna Ostroukhova

Year of birth: 1975

Education: 1996, Moscow State Mining University. Awarded a Bachelor's degree in Engineering and Technology

Branch of study: Computer Science and Engineering

1998, Moscow State Mining University. Awarded a Master's degree in Engineering and Technology

Branch of study: Information and CAD Software

2001, Moscow State University of Economics, Statistics and Informatics (MESI)

Qualification: Economist

Branch of study: Finance and Credit

2018, Advanced training at the State Budgetary Educational Institution of Additional Professional Education Centre "Professional" in the "Accounting and Taxation" program

2022, Association "Institute of Internal Auditors"

Qualification: Chief Auditor (Level 7 qualification)

Primary employment: Head of the Office of Operational Audit of the Internal Audit Department PJSC Rosseti

5.

Gayane Robertovna Andriasova

Year of birth: 1977

Education: 1997, Rostov State Economic Academy

Branch of study: Marketing

Qualification: Economist

Primary employment: Deputy Head of the Office of Corporate Audit and Control of Subsidiaries of the Internal Audit Department of PJSC Rosseti