Nikitchanova Ekaterina Vladimirovna

Name: Nikitchanova Ekaterina Vladimirovna

Member of the Board of Directors, PJSC Rosseti South,

Deputy Director — Head of the Expert Center of the RID

Year of birth: 1973

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
2002	the present	Non-commercial partnership “Russian Institute of Directors”	Deputy Director — Head of the Expert Center
2011	the present	Joint-Stock Company “Publishing House “Visshaya shkola”	Member of the Board of Directors
2011	the present	Joint-Stock Company “TPO “Kinostudia im. M. Gorkogo” [Creative-Production Association “Film Studio named after M. Gorky”]	Member of the Board of Directors
2016	the present	Joint-Stock Company “TPO “Sankt-Peterburgskaia studia dokumentalnih filmov” [Creative-Production Association St. Petersburg Documentary Film Studio]	Member of the Board of Directors
2020	the present	Joint-Stock Company “Sovetskaya Sibir”	Member of the Board of Directors
2021	the present	Public Joint-Stock Company Rosseti South	Member of the Board of Directors
2021	the present	Public Joint-Stock Company “Interregional Distribution Grid Company of the North-West”	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