MANAGEMENT OF THE COMPANY’S S&AS

Corporate governance of PJSC Rosseti South’s subsidiaries and affiliates is implemented through its representatives in S&A’s governing bodies in accordance with the applicable Law of the Russian Federation, Articles of Associations of PJSC Rosseti South and S&As, Regulations on relations of PJSC Rosseti South with S&A/their S&A, approved Order No. 577 of the Company dated 1 August 2019, Regulations on making and giving final instructions to the representatives of PJSC Rosseti South regarding agenda items of the meetings of the Boards of Directors of PJSC Rosseti South’s S&As and their S&A approved by Order No. 685 of the Company dated 9 September 2019.

As of 31 December 2023, PJSC Rosseti South owns 100% of the voting shares of three subsidiaries:

• JSC Energoservis Yuga
• JSC Energetik Recreation Facility
• JSC VMES