Kazakov Aleksandr Ivanovich

Name: Kazakov Aleksandr Ivanovich

Member of the Board of Directors, PJSC Rosseti South

Year of birth: 1948

Education: Graduate degree. Moscow Engineering and Economic Institute named after Sergo Ordzhonikidze, specialty "Economics", qualification "Engineer-economist", 1971

Academic degree: Doctor of Economic Sciences

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
05.2018	05.2021	Rosseti Center Public Joint-Stock Company	Chairman of the Board of Directors, Member of the Board of Directors
06.2018	at present	ROSSETI Center and Volga Region, Public Joint-Stock Company	Chairman of the Board of Directors, Member of the Board of Directors
05.2020	05.2021	ROSSETI Volga, Public Joint Stock Company	Member of the Board of Directors
05.2022	at present	ROSSETI Volga, Public Joint Stock Company	Member of the Board of Directors
06.2021	at present	ROSSETI Kuban, Public Joint Stock Company	Member of the Board of Directors
08.2021	at present	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 - 08/31/2021 (Minutes of the unscheduled General Meeting of Shareholders dated 09/02/2021 No. 24)

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 a member of the Audit Committee 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