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Krainskiy Daniil Vladimirovich

Name: Krainskiy Daniil Vladimirovich

Chairman of the Board of Directors of PJSC Rosseti South

Deputy Director General for Legal support, PJSC Rosseti

Year of birth: 1979

Education: Graduate degree. Moscow State Law Academy, specialty "Jurisprudence", 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
04.2020	at present	Public Joint Stock Company "Federal Grid Company - Rosseti" (formerly FGC UES PJSC)	Deputy General Director for Legal Support (previously - concurrently)
02.2018	at present	Rosseti Lenenergo Public Joint-Stock Company	Advisor to the General Director (concurrently), previously - Deputy General Director for Legal and Corporate Governance
09.2017	01.2023	Public Joint-Stock Company Russian Grids	Deputy General Director for Legal Support (previously - Advisor, Chief Advisor)
06.2019	at present	Rosseti Lenenergo Public Joint-Stock Company	Member of the Management Board
04.2022	01.2023	Public Joint-Stock Company Russian Grids	Member of the Management Board
10.2022	at present	Public Joint Stock Company "Federal Grid Company - Rosseti" (formerly FGC UES PJSC)	Member of the Management Board
02.2018	at present	Rosseti Lenenergo Public Joint-Stock Company	Member of the Board of Directors
06.2018	06.2022	Energy Service Company of LenEnergo Joint-Stock Company	Chairman of the Board of Directors
05.2020	at present	Rosseti Ural Public Joint-Stock Company	Chairman of the Board of Directors
05.2020	06.2023	ROSSETI Siberia Public Joint Stock Company	Member of the Board of Directors
05.2020	06.2023	Rosseti Center Public Joint-Stock Company	Member of the Board of Directors
05.2020	06.2023	Rosseti North Caucasus Public Joint-Stock Company	Member of the Board of Directors
05.2020	at present	ROSSETI Moscow Region, Public Joint-Stock Company	Member of the Board of Directors
05.2020	at present	EnergoTrans Limited Liability Company	Member of the governing bodies (Board of Directors, Management Board) of the Managing Organization (Rosseti Lenenergo PJSC)
06.2021	06.2023	ROSSETI Tyumen, Joint-Stock Company	Member of the Board of Directors
06.2021	06.2023	ROSSETI Yantar, Joint Stock Company	Member of the Board of Directors
05.2021	06.2023	ROSSETI Siberia Tyvaenergo, Joint-Stock Company	Member of the Board of Directors
06.2021	06.2023	ROSSETI Digital, Joint-Stock Company	Member of the Board of Directors
06.2021	06.2023	Real Estate IC UES, Joint Stock Company	Chairman of the Board of Directors
05.2021	06.2023	ROSSETI Volga, Public Joint Stock Company	Member of the Board of Directors
05.2021	06.2023	ROSSETI North-West, Public Joint-Stock Company	Member of the Board of Directors
05.2021	06.2023	Tomsk Distribution Company, Public Joint-Stock Company	Member of the Board of Directors
06.2021	05.2023	Scientific and Technical Center of the Federal Grid Company of the Unified Energy System Joint-Stock Company	Member of the Board of Directors
06.2021	at present	Public Joint stock company Rosseti South	Chairman of the Board of Directors
06.2021	at present	ROSSETI Kuban, Public Joint Stock Company	Chairman of the Board of Directors
02.2022	06.2023	Engineering and Construction Management Center of the Unified Energy System Joint-Stock Company	Member of the Board of Directors
06.2022	03.2023	Public Joint Stock Company "Federal Grid Company - Rosseti" (formerly FGC UES PJSC)	Member of the Board of Directors

Date of the first election to the Board of Directors of ROSSETI South, PJSC - 06/02/2021 (Minutes of the Annual General Meeting of Shareholders dated 06/02/2021 No. 23)

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 Strategy 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