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Tikhonova Maria Gennadievna

Name: Tikhonova Maria Gennadievna

Member of the Board of Directors, PJSC Rosseti South,

Deputy General Director for Corporate Governance of PJSC ROSSETI

Year of birth: 1980

Education: Graduate degree, (Volga-Vyatka Academy of Civil Service, major: State and municipal management, 2002;

Higher School of Economics, major: Interregional External-Economic Association - Finances, 2008)

Academic degree: Ph.D. in Economics

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
2013	2022	Federal Grid Company of Unified Energy System, Public Joint-Stock Company	Deputy General Director for Corporate Management, Deputy Chairman of the Board
2020	2022	Russian Grids, Public Joint Stock Company	Deputy General Director for Corporate Management
2022	currently	Federal Grid Company - ROSSETI, Public Joint-Stock Company	Deputy General Director for Corporate Management, Member of the Management Board
2018	2019	Far Eastern Energy Management Company, Joint-Stock Company	Member of the Board of Directors
2019	2020	Electromagistral, Joint-Stock Company	Member of the Board of Directors
2021	2021	ROSSETI Kuban, Public Joint Stock Company	Member of the Board of Directors
2021	2022	ROSSETI Yantar, Joint Stock Company	Member of the Board of Directors
2021	2022	TNS Energy Group, Public Joint Stock Company	Member of the Board of Directors
2021	2022	Far Eastern Energy Management Company - UNES, Joint-Stock Company	Member of the Board of Directors
2021	currently	ROSSETI Siberia Public Joint Stock Company	Member of the Board of Directors, Chairman of the Board of Directors
2021	currently	ROSSETI Siberia Tyvaenergo, Joint-Stock Company	Member of the Board of Directors, Chairman of the Board of Directors
2021	currently	Tomsk Distribution Company, Public Joint-Stock Company	Member of the Board of Directors, Chairman of the Board of Directors
2021	currently	Ural Interregional Distributive Grid Company, Open Joint-Stock Company	Member of the Board of Directors
2021	currently	ROSSETI Volga, Public Joint Stock Company	Member of the Board of Directors
2021	currently	ROSSETI Tyumen, Joint-Stock Company	Member of the Board of Directors
2021	currently	Real Estate IC UES, Joint Stock Company	Member of the Board of Directors
2022	currently	ROSSETI South, Public Joint-Stock Company	Member of the Board of Directors
2022	currently	ROSSETI Moscow Region, Public Joint-Stock Company	Member of the Board of Directors
2022	currently	ROSSETI North-West, Public Joint-Stock Company	Member of the Board of Directors
2022	currently	Electromagistral, Joint-Stock Company	Member of the Board of Directors
2022	currently	Regional Electric Systems, 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