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Kravchenko Konstantin Yuryevich

Name: Kravchenko Konstantin Yuryevich

Member of the Board of Directors, PJSC Rosseti South

Deputy General Director for Digital Transformation of PJSC ROSSETI

Year of birth: 1973

Education: Graduate degree, (Voronezh State Technical University, major: Design and technology of RES, qualification "Engineer-designer-technologist", 1995)

Academic degree: Ph.D. in Technical 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
2018	2020	Moscow representative office of Research and Production Corporation F.E. Dzerzhinsky Uralvagonzavod, Jount-Stock Company -	Director of Information Technology at the Corporate Management Center
2020	2021	Uralvagonzavod Concern, Joint Stock Company	Deputy General Director for Information Technology
2021	2022	Russian Grids, Public Joint Stock Company	Chief advisor, Acting Deputy General Director for Digital Transformation
2021	2023	ROSSETI Digital, Joint-Stock Company	Acting General Director
2021	2022	Federal Grid Company of Unified Energy System, Public Joint-Stock Company	Chief advisor of General Director, Acting Deputy General Director for Digital Transformation
2023	currently	Federal Grid Company - ROSSETI, Public Joint-Stock Company	Deputy General Director for Digital Transformation
2021	currently	Moscow Telecommunications Center of Energy Systems, Joint-Stock Company	Member of the Board of Directors
2021	currently	ChitaTechEnergo, Joint-Stock Company	Member of the Board of Directors
2021	currently	ROSSETI Digital, Joint-Stock Company	Member of the Board of Directors
2021	currently	IT Energy Service, Limited Liability Company	Member of the Board of Directors
2021	currently	ROSSETI Tiumen, Joint-Stock Company	Member of the Board of Directors
2021	currently	ROSSETI Center and Volga Region, Public Joint-Stock Company	Member of the Board of Directors
2021	currently	ROSSETI Kuban, Public Joint-Stock Company	Member of the Board of Directors
2021	currently	ROSSETI Siberia, Public Joint-Stock Company	Member of the Board of Directors
2021	currently	Federal Test Center, Joint-Stock Company	Member of the Board of Directors
2021	2022	Infrastructure Investments-3, Limited Liability Company	Member of the Board of Directors
2022	currently	North-Western Energy Management Company, Joint-Stock Company	Member of the Board of Directors
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