Ebzeyev Boris Borisovich

Name: Ebzeev Boris Borisovich

Director General, PJSC Rosseti South

Chairman of the Management Board, PJSC Rosseti South,

Year of birth: 1975

Education: Higher. Lomonosov Moscow State University

Academic degree: Ph.D. in Law

Period

Organization name:

Position

from

to

2014

the present

Open Joint-Stock Company “Intraregional Distribution Grid Company of South” / Public Joint-Stock Company “Intraregional Distribution Grid Company of South” / Public Joint-Stock Company Rosseti South

General Director, Chairman of the Management Board

2014

2019

Open Joint-Stock Company “Donenergo” / Joint-Stock Company “Donenergo”

Member of the Board of Directors

2015

the present

Open Joint-Stock Company “Intraregional Distribution Grid Company of South” / Public Joint-Stock Company “Intraregional Distribution Grid Company of South” / Public Joint-Stock Company Rosseti South

Member of the Board of Directors

2018

the present

Public Joint Stock Company “Volgograd Interdistrict Electric Grids”/Joint Stock Company “Volgograd Interdistrict Electric Grids”

Chairman of the Board of Directors

2021

the present

Public Joint-Stock Company Rosseti Kuban

Acting Director General (part-time job), Chairman of the Management Board

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