Annual General Meeting of Shareholders of IDGC of Centre, PJSC held

On 31 May 2021, the Annual General Meeting of Shareholders of IDGC of Centre, PJSC was held in the form of absentee voting.

The shareholders approved the annual report and annual financial statements for 2020, decisions were made on the distribution of profits based on the results of 2020 and the payment of dividends. According to the results of the reporting year, the net profit of IDGC of Centre, PJSC amounted to RUB 2,829.7 million, of which it was decided to distribute RUB 1,414.3 million for dividends. The amount of dividends for 2020 was approved in the amount of RUB 0.0335009 per ordinary share. The date for recording the list of persons entitled to receive dividends was determined as 11 June 2021.

A new revision of the Articles of Association of the Company was approved. A decision was made to amend the Articles of Association of the Company related to the change of the name of the Company to “Rosseti Centre, Public Joint Stock Company”.

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

• Alexander Viktorovich Golovtsov;
• Yury Vladimirovich Goncharov, Chief Adviser of PJSC Rosseti;
• Vitaly Yuryevich Zarkhin;
• Maria Vyacheslavna Korotkova, Director of MKS LLC;
• Daniil Vladimirovich Krainskiy, Deputy Director General for Legal Support of PJSC Rosseti;
• Anastasiya Igorevna Krupenina, Director for Strategy and Investment, Five Plus LLC;
• Andrey Vladimirovich Mayorov, First Deputy Director General – Chief Engineer of PJSC Rosseti;
• Igor Vladimirovich Makovskiy, General Director of IDGC of Centre, PJSC;
• Alexey Valeryevich Molsky, Deputy Director General for Investment, Capital Construction and Sale of Services of PJSC Rosseti;
• Egor Vyacheslavovich Prokhorov, Deputy Director General for Strategy of PJSC Rosseti;
• Alexander Viktorovich Shevchuk, Executive Director, Association of Institutional Investors.

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

• Svetlana Nikolaevna Kovaleva, 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;
• Konstantin Igorevich Venevtsev, Chief Expert of the Operational Audit Office of the Internal Audit Department of PJSC Rosseti;
• Tatyana Viktorovna Zaitseva, Head of the Methodology and Reporting Section of the Internal Audit Department of PJSC Rosseti.

The Leader of the collective participant – Ernst & Young LLC (TIN 7709383532, registered office: Sadovnicheskaya nab. 77, bld. 1, 115035 Moscow, Russian Federation) was approved as the Auditor of the Company.

The company IDGC of Centre, PJSC is a subsidiary of PJSC Rosseti, operates 397.1 thousand km of power lines, 104.4 thousand transformer substations with a capacity of 54.9 thousand MVA on the territory of the Belgorod, Bryansk, Voronezh, Kostroma, Kursk, Lipetsk, Orel, Smolensk, Tambov, Tver and Yaroslavl regions. Head of the company is General Director (CEO) Igor Makovskiy.