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Information on Candidates Nominated for Election to the Board of Directors of FGC UES, PJSC and Information on Availability Or

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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 at the date of the report Nominated by the affiliates major Consent Full Name employment in the last 5 years1 the Company’s 1 the candidate nomination) candidate counter- Board of parties Directors 2013 – 2013 Director General, JSC Far East and Baikal Region Development Fund; Year of birth: 1973 2013 – 2014 Temporary Chief Pavel Executive Officer of Polyus Gold Higher Sergeyevich International Limited; Director General of Saint Petersburg State PJSC RusHydro Grachev PJSC 2014 – 2016 Chief Executive Officer PJSC Polyus 3 years 10 1 University, Diploma in Legal PJSC Polyus PJSC RusHydro no no no available (as an ROSSETI of Polyus Gold International Limited; Director General of months Studies, Lawyer; independent 2014 – 2016 President, JSC Polyus LLC “MC Polyus” SL Zoloto LLC director) Krasnoyarsk; University of Trieste, major in 2014 – present day Director General Law, J.D. of PJSC Polyus; 2016 – present day Director General of LLC “MC Polyus” 2008 – present day Member of the Year of birth: 1977 Management Board, Endowment Fund The Russian for Support and Development of the Prosperity Fund, Higher: Saint-Petersburg State University; PJSC "Aeroflot" The Prosperity M.V. Lomonosov Moscow State 2012 – 2014 Director, Member of the UNIPRO PJSC UNIPRO PJSC Quest Fund, The University; Management Board, Advisor, PJSC SAINT PJSC SAINT Aleksey Prosperity Cub Management Company Russian Direct Director General of PETERSBURG PETERSBURG 2 Andreyevich Fund, Prosperity second higher education: M.V. Investment Fund, LLC - - - - no no no available AG Ventures, LLC BANK BANK Germanovich Capital Lomonosov Moscow State 2014 – 2017 Advisor to Director PJSC "Aeroflot" Management University; General, Investment Management, PJSC CB SICAV JSC; Ameriabank CJSC Center-Invest (in aggregate - postgraduate education: 2017 – present day Director General 2.09 %) Executive MBA: Cranfield of AG Ventures, LLC University (United Kingdom) 2017 – present day Sole Entrepreneur Aleksey Andreyevich Germanovich Year of birth: 1974 2012 – 2013 Advisor to the Chairman of the Management Board of JSC FGC Higher: UES; Member of the Andrey Zaporozhye State University, PJSC 2013 – 2015 First Deputy Director Management 3 years 10 Alexandrovich major in Applied Mathematics; PJSC MOESK PJSC MOESK no available 3 ROSSETI General for Economics and Finance, Board, PJSC months Dyomin PJSC ROSSETI; ROSSETI Zaporozhye Institute of 2013 – present day Member of the Economics and Information Management Board, PJSC ROSSETI Technologies, major in Finance PJSC "Aeroflot" Year of birth: 1968 SOGLASIE Igor 2009 – 2014 Managing Director, Insurance Company Alexandrovich Higher: Renaissance Capital – Financial Managing Director, Ltd. Kamenskoy PJSC 1 year 10 4 V.I. Lenin Moscow Pedagogical Consultant LLC; Renaissance Broker PSC VSMPO- - no no no available (as an ROSSETI months State University, major in 2014 – present day Managing LLC AVISMA independent Russian Language and Director, Renaissance Broker LLC Corporation director) Literature Novakom Group LLC Year of birth: 1980 2011 – 2013 Director General, United Electric Power Company, OJSC; PJSC MOESK Higher: 2013 – 2017 The Head of the Director General, PJSC MOESK Pavel PJSC RusHydro PJSC Lomonosov Moscow State Department for Fuel and Energy Chairman of the PJSC Mosenergo 5 Anatolyevich - - - - PJSC Lenenergo no available ROSSETI University, major in Economics; Economy of the Moscow Government; Management Board PJSC Lenenergo Livinsky PJSC ROSSETI 2017 – 2017 The Head of the of PJSC ROSSETI Lomonosov Moscow State Department for Housing and Utilities University, major in Economics, of the Moscow Government; 1 Based on the information received from the candidates 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 at the date of the report Nominated by the affiliates major Consent Full Name employment in the last 5 years1 the Company’s 1 the candidate nomination) candidate counter- Board of parties Directors Master’s degree in management 2015 - present day - President, member of the Presidium of the Regional Public Organization “Sport Federation of Firefighters and Rescuers”; 2017 - present day Director General, Chairman of the Management Board of PJSC ROSSETI; 2018 - present day Member of the Management Board, Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs Year of birth: 1970 Higher: Saint Petersburg State 2012 - 2013 - Acting Director General, University, major in Legal Executive Director, Member of the Studies; Management Board of IDGC Holding, JSC (since April 04, 2013 - JSC Interdisciplinary Institute of “Rosseti”); PJSC ROSSETI PJSC ROSSETI Andrey Executive Staff Refresher 2012 - 2013 First Deputy Chairman of Chairman of the PJSC "INTER RAO PJSC "INTER PJSC 4 years 10 6 Yevgenyevich Training and Retraining, the Management Board of FGC UES, Management Board UES" RAO UES" no available ROSSETI months Murov retraining program "Financial PJSC; of PJSC FGC UES SO UES JSC SO UES JSC Management"; 2013 – present day Chairman of the Management Board of FGC UES, State University of Civil PJSC; Aviation, major in 2015 – present day RNC CIGRE Transportation Management and Chairman Administration (Air Transport). Ph.D. in Economics. 2012 – 2013 Chief Financial Officer of Year of birth: 1982 FGC UES, PJSC; PJSC “MRSK of 2012 – 2013 Chief Financial Officer, Siberia” Higher: IDGC Holding, JSC (part-time PJSC “MRSK of Saint Petersburg State position); Deputy Director Volga” Egor PJSC “MRSK of PJSC University, major in 2011 – 2013 Director General, Index of General for 1 year 10 JSC Real Estate 7 Vyacheslavovic Volga” no available ROSSETI Mathematical Methods for Energy – FGC UES LLC (part-time Finance, PJSC months Engineering Center h Prokhorov PJSC Lenenergo Economics, Mathematical position); ROSSETI UES Economist qualification. 2013 – 2013 Chief Financial Officer, OJSC Yantarenergo PJSC ROSSETI; JSC “DVEUK” Ph.D. in Economics 2013 – present day Deputy Director General for Finance, PJSC ROSSETI. Year of birth: 1981 2008 – 2014 Head of the Legal Member of the Division of NP Market Council Management Board Higher: Association; and Head of the Russian State Tax Academy of 2014 - present day Member of the Legal Division of Nikolai the Ministry of Finance of the Management Board and Head of the NP Market Council PJSC 1 year 10 8 Pavlovich Russian Federation, Diploma in Legal Division of Market Council Association - JSC ATS - no no no available ROSSETI months Roshchenko Legal Studies Nonprofit Partnership Association; 2017 – present day Member of the Management Board, Deputy Chairman of the Management Board of JSC ATS Year of birth: 1976 2010 – 2013 Deputy Chairman of the Deputy Director Management Board of JSC FGC UES; General for Capital Sergey PJSC Novocherkassk State Technical 2012 – .2013 Director General of JSC Construction, PJSC 1 year 10 PJSC Lenenergo PJSC Lenenergo 9 Vladimirovich no available ROSSETI University, major in Industrial CIUS UES (part-time work); ROSSETI months Sergeyev JSC CTZ PJSC MOESK and Civil Construction, Civil 2013 – present day Deputy Director Engineer qualification. General for Capital Construction, 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 at the date of the report Nominated by the affiliates major Consent Full Name employment in the last 5 years1 the Company’s 1 the candidate nomination) candidate counter- Board of parties Directors ROSSETI. Year of birth: 1978 2012 – 2013 Member of the Higher Management Board, Deputy Chairman JSC Financial Siberian Academy of Public of the Management Board of Nonprofit Settlements Center Director of the Administration, Diploma in Partnership “Council for Organizing PJSC Lenenergo Department for Pavel Public and Municipal Efficient System of Trading at JSC PJSC Power Industry 1 year 10 10 Nikolayevich Administration Wholesale and Retail Electricity and ENERGOSETPROE - no available ROSSETI Development of the months Snikkars Capacity Market”; KT Institute Russian Ministry of Siberian University for 2013 – present day Director of the Energy PJSC “MRSK of Consumer Co-operation, major Department for Power Industry Center” in Law Development of the Russian Ministry of Energy. Ph.D. in Economics Year of birth: 1968 2005 – 2013 Head of the Executive Vice Representative Office of Eni S.p.A. in President, Higher: the Russian Federation and the CIS Eni S.p.A., University of Rome Tor Vergata 2013 - April 2014 Deputy Director Russia and Central (Italy); Faculty of Mathematics, General for
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