Klinkov Oleg Yurievich

Name: Klinkov Oleg Yurievich

Member of the Board of Directors, PJSC Rosseti South,

Director of Customer Communication — Head of Technological Development Department, PJSC Rosseti

Year of birth: 1972

Education: Graduate degree

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
2015	2020	Public Joint-Stock Company “Federal Grid Company of Unified Energy System”	Head of Technological Development Department
2020	the present	Public Joint-Stock Company “Federal Grid Company of Unified Energy System”	Director of Customer Communication — Head of Technological Development Department
2020	the present	Public Joint-Stock Company Rosseti	Director of Customer Communication — Head of Technological Development Department
2021	the present	Public Joint-Stock Company Rosseti South	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 Technological Connection to Electricity Networks 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