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The membership of the Strategy Committee

The acting membership of the Strategy Committee of the Company Board of Directors has been elected by a decision of the Company Board of Directors dd. 07.10.2019 (minutes # 377 dd. 08.10.2019)

The positions are specified as at the time of election.

Prokhorov Egor Vyacheslavovich – the chairman of the Committee (a non-executive director)

The acting Deputy Director General for strategy of PJSC Rosseti

Pavlov Aleksey Igorevich (a non-executive director)

The department director for strategy of PJSC Rosseti

Shagina Irina Alexanrovna (a non-executive director)

The department director for the tariff policy of PJSC Rosseti

Tikhomirova Olga Vladimirovna (a non-executive director)

The department director of treasury of PJSC Rosseti

Pilyugin Alexander Viktorovich (an executive director)

The First Deputy Director General - the chief engineer of IDGC of Center, PJSC

Mikheev Dmitry Dmitrievich (a non-executive director)

The department director of the services sales of PJSC Rosseti

Romankov Andrey Olegovich (a non-executive director)

The department director of the technical policy - the Deputy Chief Engineer of PJSC Rosseti

Zarkhin Vitaliy Yurievich (an independent director)

An independent director

Krupenina Anastassiya Igorevna (an independent director)

The Director for Strategy and Investments of Five Plus, LLC

Morozov Andrey Vladimirovich (an independent director)

The legal director, the Professional Investors Association

Shevchuk Alexander Viktorovich (an independent director)

The executive director, the Professional Investors Association