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The annual General meeting of Rosseti South, PJSC shareholders was held

The annual report and annual financial accounting for 2019 were approved by the annual general meeting of shareholders. The issue of profit distribution based on the results of the past financial year is considered. It was decided not to pay dividends at the end of 2019.
The new composition of Rosseti South, PJSC Board of Directors of was elected, which includes (positions indicated at the time of candidates nomination):
-    Denis Guryanov, Director of the Corporate Management Department of Rosseti PJSC;
- Boris Ebzeev, General Director of Rosseti South, PJSC;
- Pavel Grebtsov, Acting Deputy General Director for Economics and Finance of Rosseti PJSC;
- Vladislav Kapitonov, Director of the Department of Finance, Rosseti, PJSC
- Andrey Kolyada, Deputy Director of the Corporate Management Department of Rosseti PJSC;
- Maria Korotkova, Director of the MKS LLC;
- Lyudmila Selivanova, Chief Counselor of Rosseti PJSC;
- Konstantin Mikhailik, Deputy General Director for Business Operations of Rosseti PJSC;
- Alexey Perets, Chief Counselor of Rosseti PJSC;
- Andrei Romankov (he was not employed at the time of nomination);
- Vitaly Zarhin (he was not employed at the time of nomination).

Elected members of the Audit Commission: Marina Lelekova, Director of the Internal Control and Risk Management Department of Rosseti PJSC, Svetlana Kim, Head of the Supervisory Department of the Internal Control and Risk Management Department of Rosseti PJSC, Artem Kirillov, Lyudmila Skrynnikova and Sergey Malyshev, employees of the Supervisory Department of Rosseti PJSC.
Ernst & Young LLC was appointed as an Auditor of the Company.
The new version of Rosseti South PJSC Board of Directors Regulations was also approved.
Complete information on decisions adopted by the annual General Meeting of Shareholders is disclosed by the Company in the manner prescribed by the legislation of the Russian Federation.