MANAGEMENT SYSTEMS

The Company has adopted and currently has in place the following management systems:

1Quality Management System

The Quality Management System (QMS) is a part of the Company’s general management system, which is designed to ensure high quality of services provided in accordance with the requirements of regulatory documents, customer needs and expectations and to satisfy all stakeholders, including employees, shareholders, investors and partners of the Company.

In 2023, PJSC Rosseti South successfully passed a supervisory audit and confirmed compliance of the Company’s QMS with the requirements of ISO 9001:2015 (GOST R ISO 9001–2015).

2Environmental Management System

Environmental Management System is a part of the Company’s overall management system with its own organisational structure, mechanisms, procedures, and resources necessary for management of the environmental aspects of activities through developing and achieving the Environmental Policy goals.

In 2023, PJSC Rosseti South successfully passed a supervisory audit and confirmed compliance of the Company’s EMS with the requirements of ISO 14001:2015 (GOST R ISO 14001–2016).

3Energy Management System

Energy Management System (EnMS) is a part of the Company’s overall management system, which has a well-defined organisational structure and focuses on fulfilling the provisions stated in the Energy Policy through implementing the programmes on energy saving and enhancing the energy efficiency.

In 2023, PJSC Rosseti South successfully passed a supervisory audit and confirmed compliance of the Company’s EnMS with the requirements of ISO 50001:2018 (GOST R ISO 50001–2023).

4Occupational Health and Safety Management System

The Occupational Health and Safety Management System (OHSMS) is a part of the Company’s overall management system that helps manage risks and improve health and safety performance.

In 2023, PJSC Rosseti South successfully passed a supervisory audit and confirmed compliance of the Company’s OHSMS with the requirements of ISO 45001:2018 (GOST R ISO 45001–2020).

The Company’s management systems comply with the requirements of international and national standards such as ISO 9001 (GOST R ISO 9001), ISO 14001 (GOST R ISO 14001), ISO 45001 (GOST R ISO 45001) and are united into an integrated management system (IMS).

The Company’s EnMS meets the requirements of the international and national standard ISO 50001 (GOST R ISO 50001) and is currently not included in the IMS.