Dokuchaeva Maria Alexandrovna

Name: Dokuchaeva Maria Alexandrovna

Member of the Board of Directors of ROSSETI South, PJSC

Chief Advisor of PJSC ROSSETI

Year of birth: 1979

Education: Graduate degree. M.V. Lomonosov Moscow State University, Economics, Bachelor degree, 2000; M.V. Lomonosov Moscow State University, Management, Master degree, 2002

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
2018	2021	Novatek, Public Joint Stock Company	Press secretary
2021	2022	Russian Grids, Public Joint Stock Company	Chief Advisor
2023	currently	Federal Grid Company - ROSSETI, Public Joint-Stock Company	Chief Advisor
2022	currently	ROSSETI South, Public Joint-Stock Company	Member of the Board of Directors

Date of the first election to the Board of Directors of ROSSETI South, PJSC - 06/16/ 2022 (Minutes of the Annual General Meeting of Shareholders dated 06/16/ 2022 No. 25)

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 does not participate in the work of the Committees of the Board of Directors, PJSC Rosseti South

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