Ebzeev Boris Borisovich

Name: Ebzeev Boris Borisovich

Member of the Board of Directors, PJSC Rosseti South,

Director General, PJSC Rosseti South

Year of birth: 1975

Education: Graduate degree

Academic degree: Ph.D. in Law

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		Organization name:	Position
from	to	Organization name:	Position
2014	the present	Open Joint-Stock Company “Intraregional Distribution Grid Company of South” / Public Joint-Stock Company “Intraregional Distribution Grid Company of South” / Public Joint-Stock Company Rosseti South	General Director, Chairman of the Management Board
2014	2019	Open Joint-Stock Company “Donenergo” / Joint-Stock Company “Donenergo”	Member of the Board of Directors
2015	the present	Open Joint-Stock Company “Intraregional Distribution Grid Company of South” / Public Joint-Stock Company “Intraregional Distribution Grid Company of South” / Public Joint-Stock Company Rosseti South	Member of the Board of Directors
2018	the present	Public Joint Stock Company “Volgograd Interdistrict Electric Grids”/Joint Stock Company “Volgograd Interdistrict Electric Grids”	Chairman of the Board of Directors
2021	the present	Public Joint-Stock Company Rosseti Kuban	Acting Director General (part-time job), Chairman of the Management Board

Date of the first election to the Board of Directors of ROSSETI South, PJSC - 03/27/2015.

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