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Joint Stock Company "Volgograd Interdistrict Electric Grids" (JSC "VMES")

Joint Stock Company "Volgograd Interdistrict Electric Grids" (JSC "VMES")

Since June 20, 2019, the Company is a subsidiary Joint Stock Company of Public Joint Stock Company Rosseti South (hereafter referred to as "Rosseti South PJSC"), which is the sole shareholder of the Company.

The Company was established as a result of the procedure of replacement of assets of MUPC (Municipal Unitary Production Company) "VMES" on the basis of the decision of the meeting of creditors of MUPC "VMES" dated 02.04.2018 (Minutes dated 02.04.2018 No. 18).

On 05.04.2018, on the basis of the decision of MUPC "VMES", which is the sole founder of the Company, dated 02.04.2018 No. 1, an entry was made in the Unified State Register of Legal Entities on the state registration of the creation of a legal entity (State Registration Number 1183443005778).

The decision of the General Meeting of Shareholders of the Company, No. 2 dated 20.08.2018, a new edition of the Charter of the Company was approved, containing changes aimed at the acquisition of public status by the Company. In accordance with the specified edition of the Charter of the Company, the full name of the Company was changed to Public Joint Stock Company "Volgograd Interdistrict Electric Grids "(the abbreviated name is PJSC "VMES").

On 31.10.2018, JSC "VMES" obtained the status of a Public Joint Stock Company.

The decision of the Commission on consolidation of electric grid assets of "Rosseti South", PJSC (Minutes No. 54/2018 dated 07.12.2018) confirmed the expediency of the transaction on consolidation of 100% share holding of PJSC "VMES". By the decision of the Board of "Rosseti South", PJSC, it was deemed expedient to acquire a 100% share holding in the Public Joint Stock Company "Volgograd Interdistrict Electric Grids" (Minutes No. 299 dated 10.12.2018).

The decision of the Board of Directors of "Rosseti South", PJSC, dated 29.04.2019 approved the participation of "Rosseti South", PJSC in the Public Joint Stock Company "Volgograd Interdistrict Electric Grids" by concluding a share purchase contract based on the results of participation in the open tender for the sale of shares of PJSC '"VMES" (Minutes No. 315/2019 dated 30.04.2019).

By the decision of the General Meeting of Shareholders of the Company dated October 22, 2019. No. 334, a new version of the Charter of the Company was approved, which contains amendments that rule out the indication on the public nature of the Company.

In accordance with the specified edition of the Charter of the Company, the full name of the Company was changed to Joint Stock Company "Volgograd Interdistrict Electric Grids "(the abbreviated name is JSC "VMES").

On 20.12.2019, JSC "VMES" gained the status of a Joint Stock Company.

The Authorized Capital of JSC "VMES" is 2,300,000,000 (Two billion three hundred million) roubles 00 kopecks, it is divided into 2,300,000,000 Ordinary Registered Shares with a face value of 1 (one) rouble each.

Governance bodies of JSC '"VMES":

In accordance with the Charter of JSC '"VMES", the Company's governance bodies are:

1.   General Meeting of Shareholders;

2.   Board of Directors;

3.   General Director (sole executive body).

General meeting of shareholders of JSC "VMES":

In accordance with the Federal Law On Joint-Stock Companies and the Charter of JSC VMES, the Supreme Governing Body of JSC VMES is the General meeting of shareholders.

As long as Rosseti South PJSC owns 100 percent of the Company's voting shares, decisions on issues within the competence of the General Meeting of Shareholders shall be taken by the Board of Rosseti South PJSC.

The competence of the General meeting of shareholders includes matters concerning the approval of internal documents regulating activities of governing bodies of the Company, issues relating to the Charter capital and securities, reorganization and liquidation of the Company, election of governing bodies of the Company, approval of major transactions and control of activities of the Company.

The competence of the General meeting of shareholders is given in paragraph 7.2 of the Charter of JSC VMES, posted on the corporate website of the Company on the Internet

Board of Directors of JSC "VMES":

On 28.06.2022, the General Meeting of Shareholders of JSC "VMES" elected the Board of Directors of JSC VMES with the following membership* (Minutes of the Board of PJSC Rosseti South, No. 448, dated 28.06.2022):

*positions of members of the Board of Directors are indicated at the time of their election to the Board of Directors

General Director of VMES JSC

Rybin Alexey Alexandrovich,

Member of the Board of Directors of VMES JSC, Member of the Management Board of Rosseti South PJSC, Deputy General Director/ Director of the branch of Rosseti South PJSC - Volgogradenergo;

Born in 1972;

higher education, Kharkov Aviation Institute named after N.E. Zhukovsky, 1994 (specialty: Aircraft Engines and Power Plants); Rostov State University, 1998 (specialty: Law Sciences).

Collegial Executive Body

No collegial executive body (Board) has been formed by the Company.

Governance bodies of JSC VMES

On 28.06.2022, the General Meeting of Shareholders of JSC VMES elected the Auditing Commission of the Company with the following membership to exercise control over the financial and economic activities of JSC VMES (Minutes of the Board of Rosseti South JSC, No.448, dated 28.06.2022):

On 28.06.2022, the General Meeting of Shareholders of VMES JSC approved "IBC Group" LLC (TIN 77439442156, OGRN 5147746194415) as the auditor of the Company to audit and affirm the reliability of the annual financial statements (Minutes of the Board of Rosseti South PJSC, No.448, dated 28.06.2022).

Basic activity of the Company: 35.13 Distribution of electricity.