On 5 May 2025, the Board of Directors of Rosseti Centre, PJSC (the ticker - MRKC) decided to hold the annual meeting of the General Meeting of Shareholders of the Company on 11 June 2025, voting at which is combined with absentee voting.

The Board of Directors approved the following agenda for the annual meeting of the General Meeting of Shareholders of the Company: on approval of the annual report of the Company for 2024, on approval of the financial statements of the Company for 2024, on distribution of profit (including payment (declaration) of dividends) and losses of the Company based on the results of 2024, on election of members of the Board of Directors of the Company, on election of members of the Audit Commission of the Company, on appointment of the audit organization of the Company, on approval of the Articles of Association of Rosseti Centre, PJSC in a new edition, on approval of the Regulation on the General Meeting of Shareholders of Rosseti Centre, PJSC in a new edition, on approval of the Regulation on the Board of Directors of Rosseti Centre, PJSC in a new edition, on approval of the Regulation on the Audit Commission of Rosseti Centre, PJSC in a new edition, on approval of the Regulation on the Management Board of Rosseti Centre, PJSC in a new edition, on approval of the Regulation on the payment of remuneration and compensation to members of the Board of Directors of Rosseti Centre, PJSC in a new edition, on approval of the Regulation on the payment of remuneration and compensation to members of the Audit Commission of Rosseti Centre, PJSC in a new edition.

The record date has been set for determining persons entitled to vote when making decisions by the General Meeting of Shareholders at the annual meeting of the General Meeting of Shareholders of the Company – 17 May 2025.

The Board of Directors also recommended that the General Meeting of Shareholders of the Company pay dividends on ordinary shares of the Company based on the results of 2024 in the amount of RUB 0.067638 per ordinary share of the Company in cash and set the date for determining persons entitled to receive dividends on ordinary shares of the Company based on the results of 2024 – 25 June 2025.

The amount of dividends recommended for payment by the Board of Directors of the Company based on the results of 2024 increased by 2% compared to 2023, while the dividend yield¹ for 2024 on the Company’s shares will be 13.20%.

Other IR-news of the Company can be found on the website: https://www.mrsk-1.ru/en/investors/presentations/ir_news/.

^[1] The dividend yield of shares is calculated as the ratio of annual dividends paid per share and 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, half-year, nine months and the corresponding year. The market price of shares is determined for the year based on the results of trading at PJSC Moscow Exchange according to the website https://www.moex.com/en/ or the information terminal broadcasting exchange quotes.