CORPORATE SECRETARY

The Board of Directors elected the Company’s Corporate Secretary to ensure proper implementation of the Company’s procedure for preparation and holding of the General Meeting of Shareholders, meetings of the Board of Directors, to provide efficient cooperation of the Board of Directors with the Board’s Committees, Audit Commission, Company’s Auditor, executive bodies and Executive Office.

The activities of the Company’s Corporate Secretary are regulated by the Federal Law “On Joint Stock Companies”, other Russian laws and regulations, the Company’s Articles of Associations and internal documents, the Regulation on the Corporate Secretary of PJSC Rosseti South approved by the resolution of the Board of Directors on 30 September 2016 (Minutes No. 202/2016 dated 3 October 2016).

The Corporate Secretary is accountable to the Board of Directors.

E. Pavlova, Head of the Department of Corporate Governance and Shareholder Relations, was elected Corporate Secretary of the Company by resolution of the Board of Directors on 20 December 2013.

Elena Pavlova

Corporate Secretary, Head of the Department for Corporate Governance and Shareholder Relations at PJSC Rosseti South

Born in 1977.

Education

• Rostov State Academy of Economics, Economist, Economics of Nature Use, 1999.
• Rostov State University of Economics, Lawyer, Jurisprudence, 2004.

Professional background

• Until 2016, Head of the Department of Corporate Governance and Shareholder Relations of PJSC IDGC of the South, Corporate Secretary of PJSC IDGC of the South.
• 2016–2018 – Head of the Department for Corporate Governance and Shareholder Relations – Corporate Secretary at PJSC IDGC of the South.
• Since 2019 – Head of the Department for Corporate Governance and Shareholder Relations at PJSC Rosseti South.

Participation in governing bodies

2014–2019 – member of the Board of Directors of JSC Energoservis Yuga.

E. Pavlova, Corporate Secretary of the Company:

• In the reporting year, did not own shares of the Company and its S&As and did not enter into any transactions therewith
• Has no family ties with persons who are members of the governing and (or) control bodies of Rosseti South
• Was not held administratively liable for violations in the field of finance, taxes and fees, securities market, or criminally liable for economic and/or public-order crimes
• Did not hold positions in governing bodies of commercial organisations during the period, when bankruptcy proceedings and/or one of the bankruptcy procedures under the Russian insolvency (bankruptcy) laws were initiated against these organisations
• There are no indications of personal interest that could or may lead to a conflict of interest