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IR-Calendar 2026

Action plan for cooperation of PJSC ROSSETI Yug

with the investment community for 2026

Month	Name of the event
February	Issue of the information bulletin of PJSC ROSSETI Yug on the results of the Company's financial and economic activities
March	Consideration by the Company's Board of Directors of shareholders' proposals on putting issues on the agenda of the Annual General Meeting of Shareholders and nominating candidates to the Company's management and control bodies
	Publication of the accounting (financial) statements of PJSC ROSSETI Yug for 2025, prepared in accordance with Russian Accounting Standards (RAS), together with the auditor's report on it
	Publication of the consolidated financial statements of PJSC ROSSETI Yug, prepared in accordance with International Financial Reporting Standards for the year ended December 31, 2025, together with the auditor's report on it
April	Determination of the closing date of the register of holders of registered securities PJSC ROSSETI Yug
	Approval by the Board of Directors of the Company of the agenda of the Annual General Meeting, recommendations on the amount and payment of dividends
May	Preliminary assessment of candidates for members of the Board of Directors of PJSC ROSSETI Yug
	Convocation of the Annual General Meeting of Shareholders of the Company by the Board of Directors of the Company
	Approval of the agenda of the Annual General Meeting of Shareholders by the Board of Directors of the Company
	Preliminary review of the results of an independent assessment of the activities of the Board of Directors and Committees of the Board of Directors of PJSC ROSSETI Yug for the 2025-2026 corporate year
	Disclosure of interim accounting (financial) statements for 3 months of 2026 according to RAS
	Disclosure of interim consolidated financial statements under IFRS for 3 months of 2026
	Organizing meetings with shareholders, reviewing information (materials) for the AGM, and advising on issues on the AGM agenda
June	Holding of the Annual General Meeting of Shareholders of the Company
	Approval and disclosure of the Company's annual report for 2025
	Publication of an IR release on the results of the Annual General Meeting of Shareholders of the Company
	Participation in the Day of Subsidiaries and Affiliates of PJSC ROSSETI within the framework of the AGM of PJSC ROSSETI  (in the case of the organization)
July	Participation in the annual Corporate Secretaries Forum (KNOX FORUM)
	Publication of accounting (financial) statements for the 1st half of 2026 according to RAS
August	Publication of consolidated financial statements in accordance with IFRS for the first half of 2026
September	Participation in annual report contests
October	Publication of accounting (financial) statements for 9 months of 2026 according to RAS
November	Publication of consolidated financial statements in accordance with IFRS for 9 months of 2026
December	Disclosure of information on confirmation/modification of the corporate governance rating (if necessary)
Constantly (as meetings are held or events occur)	Coverage of decisions of the Board of Directors and significant events of the Company  (if necessary)
Constantly	Disclosure of insider information and material fact reports
All the time (if you receive an invitation)	Participation in investment forums, conferences, individual meetings with shareholders, investors, industry analysts, journalists