Sole executive body (General Director)

In accordance with the Company’s Articles of Association, the day‑to‑day management of PJSC Rosseti’s activities is performed by the Company’s Director General, who is elected by the Board of Directors of PJSC Rosseti. The General Director also chairs the Management Board of the Company.

By resolution of the Board of Directors of the Company adopted on 15 July 2022 (Minutes of the Board of Directors No. 583 dated 15 July 2022), taking into account the resolution of the Extraordinary General Meeting of Shareholders adopted on 14 September 2022 (Minutes of the Extraordinary General Meeting of Shareholders No. 27 dated 15 September 2022), Andrey Ryumin was elected (appointed) as General Director of the Company.