Joint Stock Company Energetik Recreation centre (Energetik Recreation centre JSC)

Joint Stock Company Energetik Recreation Center (Energetik Recreation Center JSC)

The Company is a subsidiary joint stock company of the Public Joint Stock Company Rosseti South ("Rosseti South", PJSC), which is the sole shareholder of the Company.

The Company was registered on November 11, 2003. by the Interdistrict Inspectorate of the Federal Tax Service of Russia No.6 for the Krasnodar Territory at the address: Russian Federation, Krasnodar Territory, Tuapse District, Shepsi village, Shkolnaya street, 3.

July 14, 2016 Interdistrict Tax Office of the Ministry for Taxes and Levies of Russia No. 6 in the Krasnodar Krai made a record of the change in the legal form of the Company and its brand name in the Unified State Register of Legal Entities. The Company is a Non-Public Joint Stock Company. The Company's full corporate name is Joint Stock Company Energetik Recreation Center; the former full corporate name in Russian is Open Joint Stock Company Energetik Recreation Center. The Company's abbreviated corporate name is Energetik Recreation Center JSC; the former abbreviated corporate name in Russian is Energetik Recreation Center OJSC.

The authorized capital of Energetik Recreation Center JSC is 16,691,903.25 (sixteen million six hundred ninety one thousand nine hundred three) roubles 25 kopecks, which is divided into 111,279,355 (one hundred eleven million two hundred seventy nine thousand three hundred fifty five) ordinary registered shares with a par value of 0.15 roubles each.

Governance bodies of Energetik Recreation Center JSC:

In accordance with the Charter of Energetik Recreation Center JSC the governance bodies of the Company are:

General Meeting of Shareholders;
Board of Directors’
General Director.

General Meeting of Shareholders of Energetik Recreation Center JSC

As long as PJSC "Rosseti South" owns 100 percent of the Company's voting shares, decisions on issues within the competence of the General Meeting of Shareholders shall be taken by the Board of PJSC "Rosseti South".

Board of Directors of Energetik Recreation Center JSC

On June 28, 2022, the General Meeting of Shareholders of Energetik Recreation Center JSC has elected the Board of Directors of the Company with the following membership* (Minutes of the Board of Rosseti South PJSC No. 448 dated June 28, 2022):

Dzhabrailova Yulianna Khasanovna	Deputy General Director - Chief of Staff, Rosseti South PJSC.
Iordanidi Kirill Alexandrovich	Deputy General Director for Economics and Finance, Rosseti South PJSC
Olga Nikolaevna Kalmykova	Head of the Human Resources and Organizational Design Department of Rosseti South PJSC
Tatiana Sergeevna Kirichenko	Chief Specialist of the Corporate Governance and Shareholder Relations Department of Rosseti South PJSC
Manzaraeva Larisa Ivanovna	Leading Expert of the Office for Organization and Control of Corporate Events of SACs under the Corporate Governance Department of PJSC Rosseti

*positions of members of the Board of Directors are indicated at the time of their election to the Board of Directors

Information about the General Director of Energetik Recreation Center JSC:

- Full name: Alexey Vitalievich Kuzin

- Year of birth: 1975

- Education: Higher

Collegial Executive Body

No collegial executive body is provided for by the Charter of Energetik Recreation Center JSC.

Control authorities of Energetik rest base, JSC

To control the financial and economic activities of Energetik Recreation Center JSC, the General Meeting of Shareholders on June 28, 2022 (Minutes of the Board of Rosseti South PJSC No. 448 dated June 28, 2022), the Audit Commission was elected with the following membership:

Menshenin Alexey Evgenievich	Head of the Internal Control and Risk Management Department of Rosseti South PJSC
Tikhonova Emilia Konstantinovna	Deputy Head of the Internal Control and Risk Management Department of Rosseti South PJSC
Anna Gennadievna Gudenko	Head of the Department of Anti-Corruption Compliance Procedures of PJSC Rosseti South

Auditor of Energetik Recreation Center JSC

On 28.06.2022, the General Meeting of Shareholders of Energetik Recreation Center JSC approved "IBC Group" LLC (TIN 77439442156, OGRN 5147746194415) as the auditor of Energetik Recreation Center JSC to audit and affirm the reliability of the annual financial statements (Minutes of the Board of Rosseti South PJSC, No. 448, dated 28.06.2022).

The main activities of Energetik Recreation Center JSC are:

- activity of health resort institutions on treatment and recovery (rest) of adults, parents with children (not less than 5 years old) and the organized groups of children of school age, rendering utility and household, excursion and tourist, cultural and entertaining services.

The Company has the right to carry out other activities not prohibited by law. The main object of the Company is to make a profit.