On terminating a person's right to dispose of a certain number of votes assigned to the voting shares (stakes) that constitute the issuer's authorized capital

2.1. Full corporate name (for a commercial organization) or name (for a non-commercial organization), location, taxpayer identification number (INN) (if any), primary state registration number (OGRN) (if any) of a legal entity or the surname, name, patronymic (the latter if any) of an individual whose right to a certain number of votes assigned to the voting shares (stakes), that constitute the issuer's authorized capital, was terminated:

Public Joint-Stock Company “Rosseti”.
Moscow.
INN:
7728662669.
OGRN:
1087760000019.

2.2. The type of the terminated person's right to dispose of a certain number of votes assigned to the voting shares (stakes) that constitute the issuer's authorized capital (direct disposition; indirect disposition):

direct disposition.

2.3. If the number of votes that the person has the right to indirectly dispose of, remaining after the right termination, amounts to 5 or more percent of the total number of votes accounting for the voting shares (stakes) that constitute the issuer's authorized capital, a consistent indication of all organizations controlled by the person (chain of organizations directly or indirectly controlled by the person), through which the person has the right to indirectly dispose of a certain number of votes assigned to the voting shares (stakes) that constitute the issuer's authorized capital. For each such organization, indicate the full corporate name (for a commercial organization) or name (for a non-commercial organization), location, taxpayer identification number (INN) (if any), primary state registration number (OGRN) (if any):

not applicable.

2.4. An attribute of the terminated person's right to dispose of a certain number of votes assigned to the voting shares (stakes) that constitute the issuer's authorized capital (independent disposition; joint disposition with other persons):

independent disposition.

2.5. If the number of votes that the person has the right to dispose of jointly with other persons, remaining after the right termination, amounts to 5 or more percent of the total number of votes accounting for the voting shares (stakes) that constitute the issuer's authorized capital, – full corporate name (for a commercial organization) or name (for a non-commercial organization), location, taxpayer identification number (INN) (if any), principal state registration number (OGRN) (if any )of each legal entity or surname, name, patronymic (the latter if any) of each individual with whom the person has the right to jointly dispose of a certain number of votes assigned to voting shares (stakes) that constitute the issuer's authorized capital:

not applicable.

2.6. The grounds for terminating the person's right to a certain number of votes assigned to the voting shares (stakes) that constitute the issuer's authorized capital (termination (reduction of the share in the issuer's authorized capital); repudiation or termination on other grounds of the contracts of trust management of property, ordinary partnership, and (or) order, shareholder agreement and (or) other agreement which subject is exercising of rights certified by the issuer's shares (stakes)):

termination of the activities of the Public Joint Stock Company "Russian Grids" due to its reorganization by merging with the Public Joint-Stock Company "Federal Grid Company – Rosseti" (OGRN 1024701893336, INN 4716016979).

2.7. The number and share of votes (in percent) assigned to the voting shares (stakes) that constitute the issuer's authorized capital, which the person was entitled to before the stated grounds came into effect:

24,794,187,558 voting shares (50.90%).

2.8. The number and share of votes (in percent) assigned to the voting shares (stakes) that constitute the issuer's authorized capital, which the person obtained the right to dispose of after the specified grounds came into effect:

0 pcs (0.0%).

2.9. Effective date of the grounds for terminating the person's right to dispose of a certain number of votes assigned to the voting shares (stakes) that constitute the issuer's authorized capital:

January 9, 2023.

3.1. Director of the Department of Corporate Governance and Shareholder Relations - Corporate Secretary (based on power of attorney No.77/555-н/77-2022-2-1274 from 18.03.2022)

(signature) A.N.Svirin