Information on the terms of payment of dividends by Rosseti Centre, PJSC for 2025 for nominee holders and trustees who are professional participants in the securities market

In accordance with the decision of the Annual General Meeting of Shareholders dated 18 June 2026
(Minutes # 01/26 dated 18 June 2026)

1. Name of the issuer of securities (full, abbreviated): Public Joint stock company «Rosseti Centre» / Rosseti Centre, PJSC

2. TIN/PSRN of the issuer: 6901067107/1046900099498

you are requested to pay dividends:

3. Dividend payment period: the year is 2025

4 Record date for payment of dividends (at the end of the trading day): 02 July 2026

5. For shares (by category and type, indicating the state registration number):

Type and category of shares

State registration number

Dividend per share

(RUB)

Ordinary share

1-01-10214-A

0,0385

In order to comply with the requirements of Article 214, 275 of the Tax Code of the Russian Federation, we report indicators for calculating taxes on the dividends paid:

Indicators	Value
D1	1 625 390 747,23 RUB
D2	20 764 420,36 RUB

Bank details to which funds must be returned if they are not transferred for reasons independent of the nominal holder:

Recipient	VTB Registrar, JSC
Beneficiary account	40701810403800080134
Beneficiary’s Bank	VTB Bank (PJSC), Moscow
Correspondent account of the Beneficiary’s Bank	30101810700000000187
TIN of the Beneficiary’s Bank	7702070139
BIC of the Beneficiary’s Bank	044525187
Beneficiary KPP	771401001
Beneficiary TIN	5610083568
Additional details	-