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Rybin Alexey Alexandrovich

Full name: Rybin Alexey Alexandrovich

Chairman of the Management Board,

Director General of ROSSETI South, PJSC

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 last 5 years and currently, 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

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 committees of the Board of Directors of the Company

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

Data on taking by such person positions in governing bodies of the commercial organizations during the period when against the specified organizations the bankruptcy case was initiated and/or one of the bankruptcy procedures provided by the legislation of the Russian Federation on insolvency (bankruptcy) was entered:

The person didn't occupy the specified positions