Zarkhin Vitaliy Yuryevich

Name: Zarkhin Vitaliy Yuryevich

Member of the Board of Directors of ROSSETI South, PJSC

Year of birth: 1976

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
2011	2018	“GAZPROMBANK” (Joint-Stock Company)	Managing Director
2018	2019	Public Joint-Stock Company “Kuzbasskaya Toplivnaya Company”	Member of the Board of Directors
2019	the present	Public Joint-Stock Company “Interregional Distribution Grid Company of the Center and Volga Region”	Member of the Board of Directors
2019	the present	Public Joint-Stock Company “Interregional Distribution Grid of the Center”	Member of the Board of Directors
2019	the present	Public Joint-Stock Company “Enel Russia”	Member of the Board of Directors
2019	the present	Public Joint-Stock Company “Interregional Distribution Grid Company of the South” / Public Joint-Stock Company Rosseti South	Member of the Board of Directors
2021	the present	Public Joint-Stock Company Rosseti Siberia	Member of the Board of Directors

Date of the first election to the Board of Directors of ROSSETI South, PJSC - 05/31/2019 (Minutes of the Annual General Meeting of Shareholders dated 06/05/2019 No. 20)

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, a member of the Human Resources and Remuneration Committee, a member of the Reliability Committee and a member of the Committee for Technological Connection to Electric Grids of the Board of Directors of "Rosseti South" PJSC.

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