On 18 June 2026, the annual meeting of the General Meeting of Shareholders of Rosseti Centre, PJSC was held, combined with absentee voting, with the possibility of remote participation.

The shareholders approved the Company’s annual report and annual financial statements for 2025. Decisions were also made on the distribution of profits and the payment of dividends on the Company’s ordinary shares based on the results of 2025.

The amount of dividends on the ordinary shares of Rosseti Centre, PJSC based on the results of 2025 is RUB 0.0385 per ordinary share.

The record date for the list of persons entitled to receive dividends on the ordinary shares of Rosseti Centre, PJSC based on the results of 2025 was set as 2 July 2026.

A new composition of the Board of Directors of Rosseti Centre, PJSC was elected, which included (positions are indicated at the time of nomination):

• Evgeny Viktorovich Lyapunov – Deputy Director General – Chief Engineer of PJSC Rosseti;
• Elena Viktorovna Andreeva – Deputy Director General for Sale of Services and Transport of Electric Energy of PJSC Rosseti;
• Maxim Sergeevich Agafonov – Director for Property Relations – Head of the Property Relations Department of PJSC Rosseti;
• Artem Gennadievich Aleshin – Deputy Director General for Economics and Finance of PJSC Rosseti;
• Maria Alexandrovna Dokuchaeva – Director for External Communications of PJSC Rosseti;
• Alexander Ivanovich Kazakov;
• Boris Borisovich Ebzeev – General Director of Rosseti Centre, PJSC;
• Sergey Sergeevich Pikin – Director of Energy Development Fund;
• Vitaly Yuryevich Zarkhin;
• Andrey Vladimirovich Morozov – Association of Institutional Investors, Legal Director;
• Alexander Viktorovich Shevchuk – Association of Institutional Investors, Executive Director.

The following members of the Audit Commission of Rosseti Centre, PJSC were elected (positions are indicated at the time of nomination):

• Anton Sergeevich Ulyanov – 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;
• Elena Mikhailovna Roptanova – Chief Expert 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.

The collective participant consisting of B1 - Audit LLC (the leader of the collective participant) and Intercom-Audit LLC (the member of the collective participant) was appointed as the audit organization of the Company.

The annual meeting of the General Meeting of Shareholders of the Company also approved the Regulation on the payment of remuneration and compensation to members of the Board of Directors of Rosseti Centre, PJSC in a new edition.