Korotkova Maria Vyacheslavna

Name: Korotkova Maria Vyacheslavna

Member of the Board of Directors, PJSC Rosseti South,

Director for Development of “Tekhinnovatsiya” LLC

Year of birth: 1984

Education: Graduate degree. Nizhny Novgorod State University (NNGU) named after N.I. Lobachevsky, specialty "Management of organizations", qualification "Manager", 2006

All positions held by this person in the issuing and other organizations over the past 3 years and currently are presented in chronological order, including part-time jobs:

Period		Name of the organization	Position
from	to	Name of the organization	Position
01.2013	02.2021	MKS Limited Liability Company	Director
06.2017	06.2023	ROSSETI Volga, Public Joint Stock Company	Member of the Board of Directors
06.2020	at present	Public Joint stock company Rosseti South	Member of the Board of Directors
02.2021	at present	Limited Liability Company "Technoinnovation"	Director of Development
06.2021	at present	Rosseti Center Public Joint-Stock Company	Member of the Board of Directors

Date of the first election to the Board of Directors of ROSSETI South, PJSC - 05/29/2020 (Minutes of the Annual General Meeting of Shareholders dated 06/02/2020 No. 22)

Any shares in the authorized capital of the issuer / ordinary shares are not available

Information on participation in the work of committees of the Board of Directors:

A member of the Board of Directors is the Chairman of the Audit Committee of the Board of Directors of "Rosseti South" PJSC and a member of the Strategy Committee of the Board of Directors of "Rosseti South" PJSC

The shares of the person in the authorized (joint-stock) capital (share fund) of the issuer's subsidiaries and dependent companies:

The person does not have specified shares

Information on the nature of any kindred relationships with other persons that are the members of the issuer's governing bodies and / or the bodies of control over the issuer's financial and economic activities:

No specified kinship

Information on bringing such a person to administrative responsibility for offenses in the field of finance, taxes and fees, securities market or criminal liability (criminal record) for economic crimes or for crimes against state power:

The person has not been brought to the specified types of liability