Information on candidates nominated for election to the Board of Directors of FGC UES, PJSC and information on availability or absence of their written consent to election to the Board of Directors of FGC UES, PJSC Status2 Aggregate Membership in the Boards of Directors of Relation to Shareholdi period of other companies ng in the Shareholder(s) Position (at the Candidate’s Candidate’s position and place of membership in Company No. who nominated Date of birth, education moment of I E N as at the date of the Nominated by the affiliates major Consent Full Name employment in the last 5 years1 the Company’s 1 the candidate nomination) report candidate counter- Board of parties Directors 2013 – 2014 Temporary Chief Year of birth: 1973 Executive Officer of Polyus Gold International Limited; Pavel Higher 2014 – 2016 Chief Executive Officer Sergeyevich Director General of Saint Petersburg State of Polyus Gold International Limited;  PJSC RusHydro Grachev PJSC PJSC Polyus 4 years 10 1 University, Diploma in Legal 2014 – 2016 President, JSC Polyus  - -  PJSC Polyus PJSC RusHydro no  no available (as an ROSSETI Director General of months Studies, Lawyer; Krasnoyarsk; independent LLC “MC Polyus”  SL Zoloto LLC 2014 – present day Director General director) University of Trieste, major in of PJSC Polyus; Law, J.D. 2016 – present day Director General of LLC “MC Polyus” Year of birth: 1976

Higher: M.V. Lomonosov Moscow State 2001 – 2015 Deputy Chairman, First University; management  PJSC “MRSK of Deputy Chairman, Chairman of the  PJSC “MRSK of Volga” Regional Energy Commission of Volga” Plekhanov Russian Academy of  PJSC “MRSK of Pavel Moscow in the Moscow Government Deputy Director  PJSC “MRSK of Economics (Plekhanov RAE); North Caucasus” 2 Vladimirovich PJSC ROSSETI (abolished); General of PJSC - -  - - North Caucasus”   no available management  PJSC “MRSK of Grebtsov 2018 – present day Director of the Rosseti  PJSC “MRSK of South” Tariff Policy Department, Deputy Siberia” Chelyabinsk College of Law of Director General for Economy, PJSC  PJSC “MOESK” the Ministry of Social  PJSC “FITs” ROSSETI Protection for the Public of the Russian Federation; Legal science and accounting in the social welfare system Igor Year of birth: 1968  PJSC “Aeroflot” Alexandrovich 2009 – 2014 Managing Director,  SOGLASIE Kamenskoy Higher: Renaissance Capital – Financial Managing Director, Insurance Company PJSC 2 years 10 3 V.I. Lenin Moscow Pedagogical Consultant LLC; Renaissance Broker  - - Ltd. - no no no available ROSSETI months (as an State University, major in 2014 – present day Managing LLC  PJSC VSMPO- independent Russian Language and Director, Renaissance Broker LLC AVISMA director) Literature Corporation 2013 – 2017 Head of the Department for Fuel and Energy Economy of the Moscow Government; 2017 – 2017 Head of the Department  PJSC MOESK for Housing and Utilities of the Year of birth: 1980  PJSC Lenenergo Moscow Government;  NP “NTS UES” 2015 - present day President, member Higher:  PJSC RusHydro;  PJSC MOESK of the Presidium of the Regional Public Director General, Pavel Lomonosov Moscow State  PJSC ROSSETI;  PJSC Lenenergo PJSC Organization “Sport Federation of Chairman of the 4 Anatolyevich University, major in Economics; - -  10 months   no available ROSSETI Firefighters and Rescuers”; Management Board  JSC “SO UES”;  Association Livinsky 2017 - present day Director General, of PJSC ROSSETI  Association “RNC “RNC WEC” Lomonosov Moscow State Chairman of the Management Board of WEC”; University, major in Economics, PJSC ROSSETI;  Association “RNC Master’s degree in management 2018 - present day Member of the CIGRE” Management Board, Russian Association of Employers “Russian Union of Industrialists and Entrepreneurs” Andrey Year of birth: 1970 2013 – present day Chairman of the Chairman of the  PJSC ROSSETI;  PJSC ROSSETI; PJSC 5 years 10 5 Yevgenyevich Management Board of FGC UES, Management Board -  -  PJSC “INTER RAO  PJSC “INTER   no available ROSSETI months Murov Higher: PJSC; of FGC UES, PJSC UES” RAO UES”

1 Based on the information received from the candidates as at the date of the document 2 I - independent, E - executive, N - non-executive Status2 Aggregate Membership in the Boards of Directors of Relation to Shareholdi period of other companies ng in the Shareholder(s) Position (at the Candidate’s Candidate’s position and place of membership in Company No. who nominated Date of birth, education moment of I E N as at the date of the Nominated by the affiliates major Consent Full Name employment in the last 5 years1 the Company’s 1 the candidate nomination) report candidate counter- Board of parties Directors Saint Petersburg State 2014 – present day Member of the  JSC “SO UES”  JSC “SO UES” University, major in Legal Supervisory Board of the Federal State-  Studies; Funded Educational Institution of Higher Education “Saint Petersburg Interdisciplinary Institute of State University”; Executive Staff Refresher 2014 – present day Member of the Training and Retraining, Supervisory Board of the Federal State- retraining program “Financial Funded Educational Institution of Management”; Higher Vocational Education “MPEI” 2014 – present day Member of the State University of Civil Supervisory Board of the Federal State- Aviation, major in Funded Educational Institution of Transportation Management and Higher Education “Saint Petersburg Administration (Air Transport). State University of Economics”; 2015 – present day Chairman of RNC Ph.D. in Economics. CIGRE; 2015 – present day Member of the Supervisory Board of “Global Energy” Association; 2017 – present day Member of the Supreme Council of the All-Russian Public Organization “Rugby Sport Federation (Union) of Russia”; 2018 – present day Member of the Supervisory Board of NP “NTS UES”; 2019 – present day Member of the Bureau of the Central Council of the All-Russian Public Organization “Russian Engineering Union”

Year of birth: 1981 Member of the 2008 – 2014 Head of the Legal Management Board Division of NP Market Council Higher: and Head of the Association; Russian State Tax Academy of Legal Division of 2014 – present day Member of the the Ministry of Finance of the NP Market Council Nikolai Management Board and Head of the PJSC Russian Federation, Diploma in for Organizing the 2 years 10 - JSC ATS 6 Pavlovich Legal Division of NP Market Council - -  - no no no available ROSSETI Legal Studies Efficient System of months - JSC CFR Roshchenko Association Trading on the 2017 – present day Member of the Wholesale and Management Board, Deputy Chairman Retail Electricity of the Management Board of JSC ATS. and Capacity

Market Year of birth: 1976

Sergey Higher: 2013 – present day Deputy Director Deputy Director PJSC 2 years 10  PJSC Lenenergo  PJSC Lenenergo 7 Vladimirovich Novocherkassk State Technical General for Capital Construction, PJSC General of PJSC - -    no available ROSSETI months  JSC CTZ  PJSC “MOESK” Sergeyev University, major in Industrial ROSSETI. Rosseti and Civil Construction, Civil Engineer qualification.  JSC VOLS-VL; 2010 – 2017 Consultant, Advisor,  JSC VOLS-VL  PJSC Deputy Head, Head of the  PJSC Kubanenergo Year of birth: 1986 Administration of Affairs, Head of the Kubanenergo;  PJSC Lenenergo; Regulatory Department, Deputy Head  PJSC Lenenergo;  PJSC MOESK; Olga Higher: of the Department for Fuel and Energy Deputy Director  PJSC MOESK; PJSC  PJSC “MRSK of 8 Andreyevna Plekhanov Russian Academy of Economy of Moscow Government, General – Chief of - -  -  PJSC “MRSK of   no available ROSSETI North West”; Sergeyeva Economics (Plekhanov RAE); Deputy Head of the Department for Staff, PJSC Rosseti North West”;  PJSC “MRSK of Engineer-Economist Housing and Communal Services of  PJSC “MRSK of North Caucasus”; qualification Moscow Government North Caucasus”;  PJSC “MRSK of 2017 – present day Advisor, Senior  PJSC “MRSK of South” Advisor, Deputy Director General – South” Status2 Aggregate Membership in the Boards of Directors of Relation to Shareholdi period of other companies ng in the Shareholder(s) Position (at the Candidate’s Candidate’s position and place of membership in Company No. who nominated Date of birth, education moment of I E N as at the date of the Nominated by the affiliates major Consent Full Name employment in the last 5 years1 the Company’s 1 the candidate nomination) report candidate counter- Board of parties Directors Chief of Staff, Member of the Management Board of PJSC Rosseti Year of birth: 1978

Higher Siberian Academy of Public Director of the Administration, Diploma in 2013 – present day Director of the Department for Pavel Public and Municipal JSC PJSC Department for Power Industry Power Industry 2 years 10 9 Nikolayevich Administration - -  ENERGOSETPROEK - no no no available ROSSETI Development of the Russian Ministry Development of the months Snikkars T Institute of Energy. Russian Ministry of Siberian University for Energy Consumer Co-operation, major in Law

Ph.D. in Economics Year of birth: 1968 2013 - 2014 Deputy Director General Executive Vice for International Liaison, OJSC President for Higher: Arktikgaz; Russia, Eni S.p.A. University of Rome Tor Vergata 2013 – present day Sole Entrepreneur (Italy) (Italy); Faculty of Mathematics, Ferlenghi Ernesto Physics and Natural Science 2014 – 2014 Advisor to the Chairman of the Management Board, Renova Group of Companies; 2014 – 2017 Senior Advisor in Russia, Eni S.p.A. 2014 – 2015 Senior Advisor for Business Development of Maire Tecnimont S.p.A. 2015 – 2017 Senior Advisor for Business Development of Saipem Ferlenghi S.p.A. oil company; Ernesto PJSC 2015 – 2015 Consultant at SIIRTEC 8 years 5 10 (as an  - - - - no no no available ROSSETI NIGI S.p.A. months independent 2015 – present day President of director) Confindustria Russia, the Italian Industrialists Association; 2016 – 2017 Senior Advisor at SNAM S.p.A.; 2016 – 2017 Consultant at LLC SIAD RUS; 2017 – present day Executive Vice President, Eni S.p.A., Russia and Central Asia Markets Development; 2018 – present day Chairman of the Energy Committee of the Association of European Businesses; 2018 – present day Director General, Eni Energy LLC Year of birth: 1977 2010 – 2014 Director for Corporate Deputy Director Governance, Director for Corporate General of PJSC Higher: Governance and Strategic Rosseti Saint Petersburg State Communications, Deputy Chairman of University of Economics, major the Management Board of JSC FGC - PJSC “MOESK” Vladimir PJSC in Finance and Credit, UES; - PJSC Lenenergo 11 Vladimirovich - -  - -  no no available ROSSETI Economist qualification. 2014 – 2015 Director of the Furgalsky - PJSC “MRSK of International Cooperation Department Siberia” of the Ministry of the Russian Federation for North Caucasus; 2015 – 2018 Senior Advisor, Head of the Administration of the Center of Status2 Aggregate Membership in the Boards of Directors of Relation to Shareholdi period of other companies ng in the Shareholder(s) Position (at the Candidate’s Candidate’s position and place of membership in Company No. who nominated Date of birth, education moment of I E N as at the date of the Nominated by the affiliates major Consent Full Name employment in the last 5 years1 the Company’s 1 the candidate nomination) report candidate counter- Board of parties Directors Expertise at TEK FGBU “REA” of the Russian Ministry of Energy 2018 – present day Senior Advisor, Deputy Director General for Corporate Governance at PJSC Rosseti.