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Rosseti Centre

May 4, 2023

On the decisions taken by the management bodies of Rosseti Centre

On 4 May 2023, the Board of Directors of Rosseti Centre, PJSC (the ticker - MRKC) decided to convene the Annual General Meeting of Shareholders of the Company (hereinafter referred to as the Meeting) in the form of absentee voting on 9 June 2023.

The Board of Directors approved the agenda of the Meeting, which included the following issues: the approval of the annual report of the Company for 2022, the annual financial statements of the Company for 2022, the distribution of profits (including the payment (declaration) of dividends) and losses of the Company based on the results of 2022, on the election of members of the Board of Directors of the Company, on the election of members of the Audit Commission of the Company, on the appointment of the audit organization of the Company. The date for recording (determining) persons entitled to participate in the Meeting was approved — 15 May 2023.

Also, the Board of Directors proposed to the Meeting to pay dividends on the Company’s ordinary shares from the Company’s net profit based on the results of 2022 (in addition to the payment of interim dividends for 9 months of 2022) in the amount of RUB 0.01121 per ordinary share of the Company in cash and determine the record date of the list of persons entitled to receive dividends — 23 June 2023. The amount of dividends recommended for payment by the Board of Directors of the Company based on the results of 2022 (including the interim dividends for 9 months of 2022) increased compared to 2021 by 34%, while the dividend yield1 for 2022 on the Company’s shares will be 17.16%.

Other IR-news of the Company can be found on the website:

[1] The dividend yield of shares is calculated as the ratio of annual dividends paid per share to the median value of the market prices of this share for the reporting year. The amount of annual dividends is determined as the sum of accrued dividends for the first quarter, six months, nine months and the corresponding year. The market price of shares is determined for the year based on the results of trading on PJSC Moscow Exchange according to the website or an information terminal broadcasting exchange quotes.

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