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Information About the Presence or Absence of Written Consent of the Nominees to the Company’s Board of Directors and Information About Such Nominees Ite Shareholder(s) Candidate’s Candidate’s Title and Place of Employment in the Past 5 Title (as of the Candidate’s Presence of m Date of Birth, Education That Nominated Full Name years1 Nomination) Consent No. the Candidate 1. Oleg 1960 October 2009 – November 2013 Chairman of the Management Chairman of the Management Mikhailovich Board, FGC UES, PJSC Board, Public Joint stock Budarghin Norilsk Industrial Institute, Diploma in July 2012 – present Chairman of the Management Board, Joint company ROSSETI; Director Industrial and Civil Construction. stock company ROSSETI (until April 4, 2013, JSC IDGC General, Public Joint stock Holding); company ROSSETI Ph. D. in Economics 2012 – present Vice President of Environment, Association of PJSC ROSSETI present Polar Explorers Interregional Public Organization; 2013 – present Director General, Public Joint stock company ROSSETI; 2013 – present Vice Chairman, Senior Advisor in charge of regional development of World Energy Council (WEC). 2. Pavel 1973 August 2008 – July 2011 Managing Director, Representative Director General, Public Joint- Sergeyevich Office of Nafta Moskva (Cyprus) Limited Liability Company Stock Company Polyus Grachev Saint Petersburg State University, (Republic of Cyprus) Moscow; (as Independent Diploma in Legal Studies; August 2011 – January 2013 Head of Representative Office, Director) University of Trieste, Italy, Diploma in Cliffmaunt Limited (Republic of Cyprus) Moscow (limited by Legal Studies. shares); January 2013 – September 2013. Director General, OJSC Far PJSC ROSSETI present Doctor of Law East and Baikal Region Development Fund; February 2014 – July 2014. Chairman of the Board of Managing Directors, Representative Office of Nafta Moskva (Cyprus) Limited Liability Company (Republic of Cyprus) Moscow; October 2014 – present Director General, PJSC Polyus. October 2014 – present President, JSC Polyus. 3. Andrei 1974 July 2007 – December 2009 Deputy Chairman of the Member of the Management Alexandrovich Management Board, Member of the Management Board, JSC Board, Public Joint stock Demin Zaporozhye State University, Diploma FGC UES; company ROSSETI in Applied Mathematics, qualification: December 2009 – April 2010 Chairman of the Management Mathematician; Board, JSC FGC UES; Zaporozhye Institute of Economics and October 2010 – November 2012 Advisor to Director General, Information Technologies, Diploma in OAO Mezhregionsbyt; PJSC ROSSETI present Finance, qualification: Economist November 2012 – April 2013 Advisor to the Chairman of the Management Board, JSC FGC UES; April 10, 2013 – August 10, 2015 First Deputy Director General for Economics and Finance, PJSC ROSSETI; July 4, 2013 – present Member of the Management Board, PJSC ROSSETI. 1 Based on the information received from the candidates 4. Igor 1968 2009 – 2014 Chairman of the Board of Directors, Renaissance Managing Director, Renaissance Alexandrovich Capital LLC Broker LLC Kamenskoi (as Moscow State University of Education, 2014 – present Managing Director, Renaissance Broker Limited PJSC ROSSETI present Independent Faculty of Philology. Liability Company Director) 5. Sergey 1965 2005 – 2011 Deputy of General Director, Member of the Member of the Management Nikolayevich Management Board of OJSC «Siberian Coal Energy Company»; Board of «Siberian Generation Mironosetsky Novosibirsk State University, 2009 – 2013 General Director, Member of the Management Company» LLC Speciality: «economic`s cybernetics» Board of «MC Siberian Generation Company» LLC, (since 07.09.2011 «Siberian Generation Company» LLC); PJSC ROSSETI present 2009 – present Member of the Management Board of «Siberian Generation Company» LLC; 06.2014 – present Member of the Management Board, FGC UES, PJSC 6. Andrei 1970 2007 – 2012 Director General, Pulkovo Airport Open Joint-Stock Chairman of the Management Evgenievich Company; Board, Federal Grid Company Murov Saint Petersburg State University, January 2012 – July 2012 Deputy Director General, Acting of Unified Energy System, Diploma in Legal Studies. Director General, JSC Interregional Distribution Grid Companies Public Joint-Stock Company State University of Civil Aviation, Holding; Diploma in Transportation July 2012 – June 2013 CEO, Joint Management and Administration (Air stock company ROSSETI (until April 4, 2013, JSC Interregional Transport). Distribution Grid Companies Holding); July 2012 – November 2013 First Deputy Chairman of the PJSC ROSSETI present P. D. in Economics. Management Board, Open Joint-Stock Company Federal Grid Company of Unified Energy System; September 2012 – November 2013 Member of the Management Board, JSC FGC UES; October 2012 – November 2013 Member of the Management Board, JSC ROSSETI (until April 4, 2013, JSC Interregional Distribution Grid Companies Holding); November 2013 – present Chairman of the Management Board, FGC UES, PJSC; 7. Yegor 1982 Deputy General Director for Vyacheslavovic Finance, PJSC ROSSETI h Prokhorov Saint Petersburg State University, 2009 – 2013 Chief Financial Officer, JSC FGC UES Mathematical Methods for Economics, 2013 – present Deputy General Director for Finance, PJSC PJSC ROSSETI present Diploma of Mathematical Economist. ROSSETI; Ph. D. in Economics 8. Nikolai 1981 2008 – present appointed as Head of the Legal Division, NP Member of the Management Pavlovich Market Council. Board and Head of the Legal Roshchenko Russian State Tax Academy of the Division of NP Market Council PJSC ROSSETI present Ministry of Finance of the Russian May 16, 2014 – present Member of the Management Board, NP Association Federation, Diploma in Legal Studies Market Council Association. 9. Sergei 1976 Deputy General Director for December 14, 2010 – 2013 Deputy Chairman of the Management Vladimirovich Capital Construction, PJSC Board, JSC FGC UES; Sergeyev Novocherkassk State Technical ROSSETI PJSC ROSSETI present 2013 – present Deputy Director General for Capital University, Diploma in Industrial and Construction, PJSC ROSSETI Civil Construction. 10. Pavel 1978 2010 – 2012 Deputy of General Director for development, Deputy Department Director of Ministry Nikolayevich of General Director for operation on markets of OJSC «United of Energy of the Russian Snikkars Siberian university of consumer Energy sale Company»; Federation cooperation 2012-2013 Member of the Management Board of non- Speciality: «jurisprudence», PhD commercial partnership «Council of energy market for PJSC ROSSETI present organization of effective system of wholesale and retail trade of electricity, energy and power»; 2013 – present Director of Department of development power industry of Ministry of energy of Russian Federation 11. Ernesto 1968 2005 – 2014 Head of the Representative Office of Eni S.p.A. in President of Confindustria Ferlenghi (as the Russian Federation and the CIS; Russia, the Italian Industrialists Independent University of Rome Tor Vergata, Italy; 2013 – present President of Confindustria Russia, the Italian Association Director) Faculty of Mathematics, Physics and Industrialists Association; PJSC ROSSETI present Natural Science 2014 – present Senior Advisor for Russia of Eni Group; 2015 – present Senior Advisor for business development for Paipem S.p.A. 12. Boris Yurievich 1977 Chairman of the Management June 2010 – present Chairman of the Management Board, Kovalchuk Board, INTER RAO UES PJSC INTER RAO UES; Saint-Petersburg State University, Public Joint-Stock Company April 2010 – present Member of the Management Board, Diploma in Legal Studies; The Russian Union PJSC FSI APE Institute of Advanced Tsentrenergokhol present of Industrialists and Entrepreneurs; Training for Executives and Specialists ding April 2010 – present Member of the Management Board, of the Fuel-Energy Complex; Russian Association of Employers The Russian Union of NP Corporate Educational and Industrialists and Entrepreneurs. Scientific Center of UES 13. Denis 1978 Director General, PJSC Vladimirovich Tsentrenergokholding Fedorov Bauman Moscow State Technical Univ ersity ; Moscow Power Engineering Institute 2007 – present Head of the Power Sector Development and (Technical University), post-graduate Power Industry Marketing Division of the Marketing, Gas and certificate in two disciplines: Liquid Hydrocarbons Processing Department, PJSC Gazprom; PJSC Economics and Industrial Thermal Tsentrenergokholdin present 2009 – present Director General, Gazprom Energoholding LLC; g Power Engineering. 2009 – present Director General of OJSC Tsentrenergoholding Ph. D. in Economics 14. Nikolai 1951 First Deputy Chairman of the Grigorievich February 2009 – September 2015 First Deputy Chairman of the Management Board, System Shulginov Sergo Ordzhonikidze Novocherkassk Management Board, SO UPS, JSC; Operator of the United Power Polytechnic Institute Awarded the September 2015 – present Chairman of the Management Board System, Joint-Stock Company PJSC Tsentrenergokhol present Order of the Red Banner of Labor, and Director General, PJSC RusHydro ding Diploma in Electric Power Supply to Manufacturing Plants and Cities. Ph. D. in Technical Sciences. .
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