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Rosseti Centre

May 15, 2024

On the decisions taken by the management bodies of Rosseti Centre

On 15 May 2024, 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 20 June 2024.

The Board of Directors approved the following agenda of the Meeting: the approval of the annual report of the Company for 2023, the annual financial statements of the Company for 2023, the distribution of profits (including the payment (declaration) of dividends) and losses of the Company based on the results of 2023, the election of members of the Board of Directors of the Company, the election of members of the Audit Commission of the Company, the appointment of the audit organization of the Company, the approval of the Articles of Association of Rosseti Centre, PJSC in a new edition.

The date for recording (determining) persons entitled to participate in the Meeting was approved – 26 May 2024.

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 2023 in the amount of RUB 0.06621 per ordinary share of the Company in cash and determine the record date of the list of persons entitled to receive dividends – 04 July 2024.

The amount of dividends recommended for payment by the Board of Directors of the Company based on the results of 2023 (including the interim dividends for 9 months of 2022) increased by 46% compared to 2022, while the dividend yield1 for 2023 on the Company’s shares will be 15.64%.

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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