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Review of transactions for 2026

Review of transactions for 1Q 2026

1. Significant transactions were not closed in the reporting period.

2. Related party transactions were not closed in the reporting period.

3. Material transactions closed by the Company (transactions, the subject of which is property, the value of which is 10 or more percent of the book value of the Company’s assets):

Item No.

Information on transactions

3.1.

Credit agreement on opening an unconditionally revocable credit line

Date of the transaction: 02.03.2026.

Date of approval (obtaining consent to conclude the transaction): Minutes of 25.02.2026 # 07/26.

The body of the company that made the decision to grant consent to the transaction: Management Board of Rosseti Centre, PJSC.

Essential conditions:

Parties to the Agreement:

  • Public Joint stock company «Rosseti Centre» – Borrower;

  • Gazprombank (Joint Stock Company) – Lender.

Subject of the Agreement:

  • Outstanding limit under the General Agreement – not more than 16 000 000 000 (Sixteen billion) rubles.

    The purpose of using the loan – financing production, business, investment and financial activities, refinancing obligations under previously attracted loans to the Lender and/or third parties, as well as obligations under bond loans.

The term of the credit line:

  • Not later than 60 (Sixty) months from the date of the Agreement conclusion.

Price:

  • 37 157 600 thous. rubles.
Information about the person (persons) related to the transaction, grounds of relation:

3.2.

Agreement on opening a revolving credit line

Date of the transaction: 02.03.2026.

Date of approval (obtaining consent to conclude the transaction): Minutes of 25.02.2026 # 07/26.

The body of the company that made the decision to grant consent to the transaction: Management Board of Rosseti Centre, PJSC.

Essential conditions:

Parties to the Agreement:

  • Public Joint stock company «Rosseti Centre» – Borrower;

  • Joint Stock Company TBank – Lender.

Subject of the Agreement:

  • Outstanding limit under the credit line – not more than 8 000 000 000 (Eight billion) rubles.

    The purpose of using the loan – financing production, business, investment and financial activities, refinancing obligations under previously attracted loans to the Lender and/or third parties, as well as obligations under bond loans.

The term of the credit line:

  • 60 (Sixty) months from the date of the Agreement conclusion.

Price:

  • 18 578 800 thous. rubles.
Information about the person (persons) related to the transaction, grounds of relation:

3.3.

General agreement on opening a revolving framework credit line with differentiated interest rates

Date of the transaction: 02.03.2026.

Date of approval (obtaining consent to conclude the transaction): Minutes of 25.02.2026 # 07/26.

The body of the company that made the decision to grant consent to the transaction: Management Board of Rosseti Centre, PJSC.

Essential conditions:

Parties to the Agreement:

  • Public Joint stock company «Rosseti Centre» – Borrower;

  • Public Joint Stock Company Sberbank – Lender.

Subject of the Agreement:

  • Outstanding limit under the General Agreement – not more than 16 000 000 000 (Sixteen billion) rubles.

    The purpose of using the loan – financing production, business, investment and financial activities, refinancing obligations under previously attracted loans to the Lender and/or third parties, as well as obligations under bond loans.

The term of the credit line:

  • 60 (Sixty) months from the date of the Agreement conclusion.

Price:

  • 37 157 600 thous. rubles.
Information about the person (persons) related to the transaction, grounds of relation: