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Musinov Oleg Valerievich

Full name: Musinov Oleg Valerievich

Member of the Board,

Deputy General Director for legal and corporate governance

Year of birth: 1972

Education: Higher. 1998, Khabarovsk State Academy of Economics and Law, qualification "Lawyer", specialty "Jurisprudence";

Higher. 2016, Federal State Budgetary Educational Institution of Higher Education "Donskoy State Agrarian University", Master's degree, field of study "Electric Power Engineering and Electrical Engineering"

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
2014	2022	Public Joint Stock Company Interregional Distribution Grid Company of the South / Public Joint Stock Company "ROSSETI South"	Deputy General Director for corporate governance
2022	present	Public Joint Stock Company "ROSSETI South"	Deputy General Director for legal and corporate governance
2018	present	Public Joint Stock Company "Volgograd Interdistrict Electric Grids"	Member of the Board of Directors
2019	present	Public Joint Stock Company Interregional Distribution Grid Company of the South / Public Joint Stock Company "ROSSETI South"	Member of the Management
2021	2022	Rosseti Kuban Public Joint Stock Company	Assistant to the Director General of the Case Management Department of the Department of Case Management (part-time)
2024	2025	Rosseti Kuban Public Joint Stock Company	Deputy Director General for Corporate Governance, Member of the Management Board

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