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Rybin Alexey Alexandrovich

Name: Rybin Alexey Alexandrovich

Director General, PJSC Rosseti South

Chairman of the Management Board Board of PJSC ROSSETI South

Year of birth: 1972

Education: Higher. Zhukovsky Kharkiv Aviation Institute, qualification "Mechanical Engineer", specialty "Aircraft engines and power plants"; 1994

Rostov State University, qualification "Lawyer", specialty "Jurisprudence"; 1998

Federal State Budgetary Educational Institution of Higher Education "National Research University "MEI", Master's degree in the field of Electrical Power Engineering and Electrical Engineering; 2024

All positions held by this person in the issuing and other organizations over the past 5 years and currently are presented in chronological order, including part-time jobs:

period from	period to	Name of the organization	Position
2012	2021	ROSSETI Yug Public Joint Stock Company	Deputy General Director for Economics and Finance
2021	2024	ROSSETI Yug Public Joint Stock Company	Deputy General Director - Director of the Branch of PJSC ROSSETI Yug - Volgogradenergo
2021	2025	Joint Stock Company Volgograd Interdistrict Electric Networks	General Director (concurrently)
2024	present	ROSSETI Yug Public Joint Stock Company	General Director
2024	2025	Joint Stock Company Rosseti Kuban Company Acting	General Director (part-time)
2013	2024	ROSSETI Yug Public Joint Stock Company	Member of the Management Board
2018	present	Volgograd Interdistrict Electric Networks Joint Stock Company	Member of the Board of Directors
2024	present	Rosseti Yug Public Joint Stock Company	Chairman of the Management Board
2024	2025	Rosseti Kuban Joint Stock Company	Chairman of the Management Board
2025	present	Volgograd Interdistrict Electric Networks Joint Stock Company	Member of the Board of Directors
2025	present	Volgograd Interdistrict Electric Networks Joint Stock Company	Chairman of the Board of Directors
2025	2025	Joint Stock Company ROSSETI Kuban	Member of the Board of Directors

Participation shares of the person in authorized capital of the Issuer that is commercial entity:	Does not own
Fractions of ordinary shares of the Issuer in the person’s possession:	Does not own
Number of shares of the Issuer of each category (class) that may be purchased by the person as a result of performance of rights for owned options of the Issuer:	Does not hold
Participation shares of the person in authorized (share) capital (unit investment fund) of subsidiaries and dependent companies of the issuer:	Does not have
Fractions of ordinary shares of subsidiaries and dependent companies of the issuer (for subsidiaries and dependent companies of the issuer that are joint stock companies) in the person’s possession:	Does not own
Number of shares of subsidiary or dependent company the issuer of each category (class) that may be purchased by the person as a result of performance of rights for owned options of subsidiary and dependent companies:	Does not hold
Character of any family relations with other persons who are members of the management authorities of the issuer and/or authorities auditing the financial and economic activity of the issuer:	No specified family relations
Data on bringing the person to administrative responsibility for breaches of law related to finance, taxes and charges, securities market or to criminal responsibility (previous conviction) for crimes referring to economy or crimes against the state power:	Was not brought to the specified kinds of responsibility
Data on positions held by the person in management authorities of commercial entities in periods when stated entities were prosecuted for insolvency and/or insolvency proceedings were started in conformity with the legislation of the Russian Federation On Insolvency (Bankruptcy):	Did not hold