Goncharov Pavel Viktorovich

Full name: Goncharov Pavel Viktorovich

Member of the Board,

First Deputy Chairman of the Board, Deputy General Director for Technical Issues - Chief Engineer of ROSSETI South, PJSC

Year of birth: 1966

Education: Higher. Pavlodar Industrial Institute

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		Organization:	Position
from	till	Organization:	Position
2013	2022	Public Joint Stock Company Interregional Distribution Grid Company of the South / Public Joint Stock Company "ROSSETI South"	Deputy General Director for Technical Issues - Chief engineer
2022	present	Public Joint Stock Company "ROSSETI South"	First Deputy General Director for Technical Issues - Chief engineer
2013	present	Joint Stock Company Energoservice of the South	Chairman of the Board of Directors

Person's interest in the authorized capital of the issuer/ordinary shares is 0.0002%

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