Remuneration in the Reporting Year

Remuneration for Members of the Board of Directors

Annual General Meeting of Shareholders of the CompanyHeld on 30 June 2023, Minutes No. 29 dated 30 June 2023 decided to pay remuneration to members of the Board of Directors of PJSC Rosseti, who do not hold public office, in the amount determined in accordance with the Regulations on Payment of Remuneration and Compensation to Members of the Board of Directors of the Company.

Remuneration for membership in the Board of Directors
Ract = Rbase ×100/130×(a/b)
Rbase = RUB 1,000,000
a – number of Board meetings the Board member attended
b – total number of Board meetings held between annual meetings of shareholders

Additional remuneration
Remuneration to the Chairperson of the Board of DirectorsNo bonuses for chairmanship and membership in the Board Committee are paid if less than three Committee meetings were held during the corporate year.	Ract ×30% / 100%
Remuneration to the Chairperson of the CommitteeNo bonuses for chairmanship and membership in the Board Committee are paid if less than three Committee meetings were held during the corporate year.	Ract ×20% / 100%
Remuneration for Committee membershipNo bonuses for chairmanship and membership in the Board Committee are paid if less than three Committee meetings were held during the corporate year.	Ract ×10% / 100%

Information on the number of meetings of the Board Committees
Audit Committee	15
Personnel and Remuneration Committee	10
Strategy Committee	10
Investment Committee	8

2021	2022	2023
6,430.70	6,956.18	3,619.14

Member of the Board of Directors	а	b	Remuneration (Ract), RUB	Membership in dedicated committees under the Board of Directors	Additional remuneration, RUB			Total, RUB	Maximum payment, RUB	Limitations on payments	Total to be paid, RUB
					To Board Chairman	To Committee Chairman	To Committee member
Director 1‑1	29	43		–	No remuneration is paid (civil officer)
Director 1‑9	32	43		Investment Committee (Chairman)	No consent for disclosure of personal data has been obtained
Director 1‑10	28	43	500,894.45	1. Audit Committee	0	0	50,089.45	601,073.35	900,000.00	none	601,073.35
Director 1‑11	30	43		1. Audit Committee (Chairman)	No consent for disclosure of personal data has been obtained
				2. Personnel and Remuneration Committee (Chairman)
Director 1‑2	30	43		–	No remuneration is payable (employee)
Director 1‑3	32	43		–	No remuneration is payable (employee)
Director 1‑4	31	43		Chairman of the Board of Directors	No remuneration is payable (employee)
Director 1‑5	30	43		Strategy Committee	No remuneration is payable (employee)
Director 1‑6	30	43	536,672.63	1. Personnel and Remuneration Committee	0	0	53,667.26	644,007.16	900,000.00	none	644,007.16
				2. Audit Committee	0	0	53,667.26
Director 1‑7	30	43		–	No remuneration is payable (employee)
Director 1‑8	27	43		Strategy Committee (Chairman)	No remuneration is paid (civil officer)
										Total	2,683,363.1

Member of the Board of Directors	а	b	Remuneration (Ract), RUB.	Membership in dedicated committees under the Board of Directors	Additional remuneration, RUB			Total, RUB	Maximum payment, RUB	Limitations on payments	Total to be paid, RUB
					To Board Chairman	To Committee Chairman	To Committee member
Director 2‑9	11	43		1. Audit Committee (Chairman)	No consent for disclosure of personal data has been obtained
				2. Personnel and Remuneration Committee (Chairman)
Director 2‑10In accordance with clause 3.7 of the Regulations on Payment of Remunerations and Compensations to the Members of the Board of Directors of the Company, the total amount of remuneration to a member of the Board of Directors of the Company cannot exceed RUB 900,000. Subject to this restriction, the amount of remuneration payable to Sergey Ivanov for sitting on the Company’s Board of Directors elected by resolution of the Extraordinary General Meeting of Shareholders of PJSC Rosseti dated 21 March 2023 (Minutes No. 28 dated 21 March 2023), is calculated in such a way that, taking into account the remuneration payable to Sergey Ivanov for sitting on the Company’s Board of Directors elected by resolution of the Annual General Meeting of Shareholders of PJSC FGC UES dated 28 June 2022 (Minutes No. 26 dated 28 June 2022), the total amount of remuneration does not exceed RUB 900,000: 900,000 — 686,940.97 = 213,059.03	11	43		1. Audit Committee	No consent for disclosure of personal data has been obtained
				2. Personnel and Remuneration Committee
				3. Investment Committee (Chairman)
Director 2‑1	11	43		Chairman of the Board of Directors	No remuneration is paid (civil officer)
Director 2‑2	10	43		–	No remuneration is paid (statement of waiver of remuneration)
Director 2‑3	10	43	178,890.88	–	No remuneration is paid (statement on waiver of remuneration payment)
Director 2‑11	10	43		1. Audit Committee	No remuneration is paid (statement of waiver of remuneration)
				2. Personnel and Remuneration Committee
				3. Strategy Committee (Chairman)
Director 2‑4	11	43	196,779.96	–	0	0	0	196,779.96	900,000.00	none	196,779.96
Director 2‑5	10	43		–	No remuneration is payable (employee)
Director 2‑6	11	43		–	No remuneration is paid (civil officer)
Director 2‑7	11	43		–	No remuneration is paid (civil officer)
Director 2‑8	11	43		–	No remuneration is paid (civil officer)
										Total	935,778.20