Paramonova Natalya Vladimirovna

Name: Paramonova Natalya Vladimirovna

Member of the Board of Directors, PJSC Rosseti South,

First Deputy Head of the Department of Economics, PJSC Rosseti

Year of birth: 1970

Education: Higher, (Gubkin State Academy of Oil and Gas, process automation engineer), 1995;

Institute of Business and Policy (Moscow), specialty "Accounting, analysis and audit", qualification "Economist", 2005

All positions held by this person in the issues body and other organizations over the last 3 years and currently in chronological order, including part-time positions:

Period		Name of the organization	Position
from	to	Name of the organization	Position
04.2018	01.2023	Public Joint stock company Rosseti	Head of the Planning and Economic Department of the Tariff Policy Department, Director of the Department of Economics, Head of the Department of Economics
06.2020	at present	Public Joint Stock Company "Federal Grid Company - Rosseti" (previously - Public Joint Stock Company "Federal Grid Company of the Unified Energy System")	First Deputy Head of the Department of Economic Planning and Tariff Formation, First Deputy Head of the Department of Economics, Head of the Department of Economics
05.2020	06.2021	ROSSETI Volga, Public Joint Stock Company	Member of the Board of Directors
06.2022	at present	Rosseti North Caucasus Public Joint-Stock Company	Member of the Board of Directors
06.2022	06.2023	ROSSETI Yantar, Joint Stock Company	Member of the Board of Directors
05.2022	06.2023	Real Estate IC UES, Joint Stock Company	Member of the Board of Directors
06.2023	at present	ROSSETI North-West, Public Joint-Stock Company	Member of the Board of Directors
06.2023	at 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 - 06/09/ 2023 (Minutes of the Annual General Meeting of Shareholders dated 06/13/ 2023 No. 26)

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