Appendices
(in electronic format)

No. 1. Additional Information to the Sections of the Annual Report

No. 2.Report on Compliance with the Principles and Recommendations of the Corporate Governance Code of the Bank of Russia

No. 3.Report on Related-Party Transactions Concluded by PJSC Rosseti in 2023Information is not disclosed under the right granted by Resolution of the Government of the Russian Federation No. 1102 dated 4 July 2023 “On Specifics of Disclosure and (or) Provision of Information Subject to Disclosure and (or) Provision in accordance with the requirements of the Federal Law “On Joint Stock Companies” and the Federal Law “On the Securities Market”.

No. 4.Report on Revenue-Intensive Transactions of PJSC Rosseti and its Controlled EntitiesInformation is not disclosed under the right granted by Resolution of the Government of the Russian Federation No. 1102 dated 4 July 2023 “On Specifics of Disclosure and (or) Provision of Information Subject to Disclosure and (or) Provision in accordance with the requirements of the Federal Law “On Joint Stock Companies” and the Federal Law “On the Securities Market”.

No. 5. Information on PJSC Rosseti’s Actual Fulfilment of Instructions of the President of the Russian Federation and the Government of the Russian Federation in 2023

No. 6.Information on PJSC Rosseti’s Participation in Commercial and Non-Commercial Organisations in 2023

No. 7.Information on Disposal of Non-Core Assets in 2023

No. 8.Information about Pending Litigation in 2023

No. 9. Information on Agreements Concluded by PJSC Rosseti in 2023 for the Sale and Purchase of Interests, Shares, Stocks of Business Partnerships and CompaniesInformation is not disclosed under the right granted by Resolution of the Government of the Russian Federation No. 1102 dated 4 July 2023 “On Specifics of Disclosure and (or) Provision of Information Subject to Disclosure and (or) Provision in accordance with the requirements of the Federal Law “On Joint Stock Companies” and the Federal Law “On the Securities Market”.