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Information on Candidates Nominated for Election to the Board of Directors

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Information on Candidates Nominated for Election to the Board of Directors 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 Sharehol Consent period of other companies ding in Shareholder(s) Position (at the membership the Candidate’s Candidate’s position and place of I E N as at the date of the Nominated by the affiliates major No. that nominated Year of birth, education moment of in the 1 Company full name employment in the last 5 years report candidate counter- the candidate nomination) 1 Company’s parties Board of Directors Year of birth: 1973 2014 – 2016 Chief Executive Officer of Pavel Higher Polyus Gold International Limited; Sergeyevich Director General of Saint Petersburg State 2014 – 2016 President, JSC Polyus - PJSC RusHydro; Grachev Krasnoyarsk; PJSC Polyus, Director 5 years 9 1 PJSC Rosseti University, Diploma in Legal ✓ - - - PJSC Polyus - no ✓ no given (as an 2014 – present day Director General of General of LLC “MC months Studies, Lawyer; - LLC “SL Zoloto”. independent PJSC Polyus; Polyus” director) 2016 – present day Director General of University of Trieste, major in LLC “MC Polyus” Law, J.D. Year of birth: 1976 Higher: - PJSC “MRSK of M.V. Lomonosov Moscow Volga”; State University; management 2001 – 2015 Deputy Chairman, First - PJSC “MRSK of - PJSC “MOESK”; Deputy Chairman, Chairman of the South”; - PJSC Plekhanov Russian Academy of Regional Energy Commission of Acting Deputy Director Pavel - PJSC “MRSK of “Lenenergo”; Economics (Plekhanov RAE); Moscow in the Moscow Government General for Economics 2 Vladimirovich PJSC Rosseti (abolished); - - ✓ 9 months Volga”; - JSC “MRSK of ✓ ✓ no given management and Finance, PJSC Grebtsov 2018 – present day Director of the - PJSC “MOESK”; Urals”; ROSSETI Tariff Policy Department, Deputy - PJSC “Rosseti North - PJSC “Rosseti Chelyabinsk College of Law of Director General for Economy, PJSC Caucasus”. South”; the Ministry of Social ROSSETI - PJSC “Rosseti Protection for the Public of the North Caucasus” Russian Federation; Legal science and accounting in the social welfare system - PJSC “Aeroflot”; Year of birth: 1968 - PJSC “Aeroflot”; Igor - SOGLASIE - SOGLASIE Alexandrovich Insurance Company Higher: Managing Director, Insurance Company Kamenskoy 2014 – present day Managing Director, 3 years 9 Ltd.; 3 PJSC Rosseti V.I. Lenin Moscow Renaissance Broker ✓ - - Ltd.; no no no given (as an Renaissance Broker LLC months - PJSC “VSMPO- Pedagogical State University, LLC - PJSC “VSMPO- independent AVISMA major in Russian Language and AVISMA director) Corporation”; Literature Corporation”. - FGC UES, PJSC Year of birth: 1980 2013 – 2017 Head of the Department for Higher: Fuel and Energy Economy of the Lomonosov Moscow State Moscow Government; Director General, - PJSC “MOESK”; - PJSC “MOESK”; Pavel University, major in 2017 – 2017 Head of the Department for Chairman of the 1 years 9 - PJSC RusHydro; - PJSC 4 Anatolyevich PJSC Rosseti Economics; Housing and Utilities of the Moscow - - ✓ ✓ ✓ no given Management Board of months - PJSC Rosseti; “Lenenergo”; Livinsky Government; PJSC “Russian Grids” - JSC “SO UES”. - PJSC Rosseti. Lomonosov Moscow State 2017 – present day Director General, University, major in Chairman of the Management Board of Economics, Master’s degree in PJSC “Russian Grids”. management Year of birth: 1972 Yury 2010 – 2019 Director General, Closed Deputy Minister of Higher: Joint-Stock Company “Rosproject”; 5 Vladislavovich PJSC Rosseti Energy of the Russian - - ✓ - PJSC Rosseti PJSC Rosseti no no no given Saint Petersburg State 2019 – present day Deputy Minister of Manevich Federation University of Economics, major Energy of the Russian Federation in 1 Based on the information received from the shareholder upon the nomination 2 I - independent, E - executive, N - non-executive Status2 Aggregate Membership in the Boards of Directors of Relation to Sharehol Consent period of other companies ding in Shareholder(s) Position (at the membership the Candidate’s Candidate’s position and place of I E N as at the date of the Nominated by the affiliates major No. that nominated Year of birth, education moment of in the 1 Company full name employment in the last 5 years report candidate counter- the candidate nomination) 1 Company’s parties Board of Directors “Economics and Production Management” Year of birth: 1970 Higher: Saint Petersburg State University, major in Legal Studies; Interdisciplinary Institute of Executive Staff Refresher - PJSC Rosseti; - PJSC Rosseti; Andrey Chairman of the Training and Retraining, 2013 – present day Chairman of the 6 years 9 - PJSC “INTER RAO - PJSC “INTER 6 Evgenievich PJSC Rosseti Management Board, - ✓ - ✓ ✓ no given retraining program “Financial Management Board, FGC UES, PJSC. months UES”; RAO UES”; Murov FGC UES, PJSC Management”; - JSC “SO UES”. - JSC “SO UES”. State University of Civil Aviation, major in Transportation Management and Administration (Air Transport). Ph.D. in Economics. Year of birth: 1972 Higher: Moscow Engineering Physics 2013 – 2019 Minister of Energy of the Deputy Director Leonid Institute (Technical University), General for Investment Moscow Region; - PJSC “MOESK”; 7 Valeryevich PJSC Rosseti qualification - engineer- 2019 – present day Deputy Director and Capital - - ✓ - - ✓ - no given - JSC “CTZ” Neganov physicist; General for Investment and Capital Construction, PJSC Construction, PJSC Rosseti Rosseti Higher School of Economics, major in Management, qualification - Master - PJSC “Lenenergo”; Year of birth: 1972 2014 – 2017 Director General of LLC Acting Deputy Director - PJSC “MRSK of “Ensol”; General for Human - PJSC “MRSK of Center”; Larisa Higher: 2017 – present day Advisor, Senior Resources, Relations Center”; - PJSC “MOESK”; 8 Anatolyevna PJSC Rosseti Advisor, acting Deputy Director General - - ✓ - ✓ ✓ no given Samara State Academy of with Government and - PJSC “MOESK”; - “Digital Energy” Romanovskaya for Human Resources, Relations with Economics, major in Government and Mass Media of PJSC Mass Media of PJSC - PJSC “Lenenergo” Association of Economics “Rosseti”; “Rosseti” Digital Development Organizations; - NP “CONC UES” Member of the Management Board and Year of birth: 1981 2014 – present day Member of the Head of the Legal Management Board and Head of the Division of NP Market Nikolai Higher: Council Association for Legal Division of NP Market Council 3 years 9 - JSC “ATS”; - JSC “CFR”; 9 Pavlovich PJSC Rosseti Russian State Tax Academy of Association; Organizing the - - ✓ no no no given months - JSC “CFR” - FGC UES, PJSC Roshchenko the Ministry of Finance of the 2017 – present day Member of the Efficient System of Russian Federation, Diploma in Management Board, Deputy Chairman Trading on the Legal Studies of the Management Board of JSC ATS. Wholesale and Retail Electricity and Capacity Market Ernesto Year of birth: 1968 2013 – present day Sole Entrepreneur Executive Vice 9 years 6 10 PJSC Rosseti Ferlenghi Ernesto ✓ - - - - no no no given Ferlenghi 2014 – 2017 Senior Advisor in Russia, President for Russia, months Status2 Aggregate Membership in the Boards of Directors of Relation to Sharehol Consent period of other companies ding in Shareholder(s) Position (at the membership the Candidate’s Candidate’s position and place of I E N as at the date of the Nominated by the affiliates major No. that nominated Year of birth, education moment of in the 1 Company full name employment in the last 5 years report candidate counter- the candidate nomination) 1 Company’s parties Board of Directors (as an Higher: Eni S.p.A.; Eni S.p.A. (Italy) independent University of Rome Tor 2014 – 2015 Advisor for Business director) Vergata (Italy); Faculty of Development of Maire Tecnimont Mathematics, Physics and S.p.A.; Natural Science 2015 – 2017 Senior Advisor for Business Development of Saipem S.p.A. oil company; 2015 – 2015 Consultant at SIIRTEC NIGI S.p.A. 2015 – present day President of 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 2014 – 2015 Director of the International Cooperation Department of the Ministry of the Russian Federation for North Caucasus; Year of birth: 1977 2015 – 2018 Senior Advisor, Head of the Administration of the Center of Deputy Director Vladimir Higher: Expertise at TEK FGBU “REA” of the Russian Ministry of Energy; General for Corporate PJSC “MRSK of 11 Vladimirovich PJSC Rosseti Saint Petersburg State - - ✓ 9 months PJSC Rosseti ✓ ✓ no given 2018 – 2020 Senior Advisor, Deputy Governance at PJSC Siberia” Furgalsky University of Economics, major Director General for Corporate Rosseti in Finance and Credit, Governance at PJSC Rosseti; Economist qualification. 2020 – present day Director of the Department for Corporate Policy and Property Relations in the Fuel and Energy Industries, the Ministry of Energy of the Russian Federation .
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