Information Policy

In 2023, the Board of Directors of PJSC Rosseti adoptedMinutes No. 609 dated 3 March 2023. a new version of the Regulations for the Company’s Information Policy.

The document was developed in accordance with the requirements of federal legislation, Bank of Russia's Regulation No. 714‑P dated 27 March 2020 “On Information Disclosure by Issuers of Equity Securities”, recommendations of the Corporate Governance Code, the Articles of Association and internal documents, as well as rules established by trading authorities (stock exchanges) where the Company’s securities are listed.

The goals of the policy implementation are to protect the rights and legitimate interests of shareholders, fulfil the requirements of the Russian legislation and market regulators in terms of disclosure of mandatory and additional information. The document also defines other tasks of the Company related to the pursuit of the information transparency, and sets out a list of necessary measures and oversight tools.

In 2023, information disclosure was undertaken to a limited extent to reduce the negative effect of unfriendly actions of foreign states and international organisations related to the introduction of restrictive measures against citizens of the Russian Federation and Russian legal entities, in line with the requirements of the resolutions of the Government of the Russian FederationResolution of the Government of the Russian Federation No. 351 dated 12 March 2022, Resolution of the Government of the Russian Federation No. 1102 dated 4 July 2023..