On obtaining by a person (terminating) of the 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 the individual who acquired the right to control a certain number of votes assigned to the voting shares (stakes) that constitute the issuer's authorized capital:

Public Joint-Stock Company "Federal Grid Company – Rosseti.
Moscow, Russia.
INN 4716016979, JGRN 1024701893336.

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

direct disposition.

2.3. If the person obtained the right of indirect disposition – successively all organizations controlled by the person (chain of organizations directly or indirectly controlled by the person), through which the person obtained 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 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) must be indicated for each such organization:

not applicable.

2.4. An attribute of the obtained 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. In case the person obtained the right of joint disposition – 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 each legal entity or the surname, name, patronymic (the latter if any) of the individual with whom the person obtained the right to jointly control a certain number of votes assigned to the voting shares (stakes) that constitute the issuer's authorized capital:

not applicable.

2.6. The grounds for the person's obtaining the right to a certain number of votes assigned to the voting shares (stakes) that constitute the issuer's authorized capital (acquiring a stake in the issuer; concluding a contract of trust management of property; concluding an ordinary partnership contract; concluding an order contract; concluding a shareholder agreement; concluding any another agreement which subject is the exercising the rights certified by shares (stakes) in the issuer; other grounds):

succession due to reorganization in the form of a merger of the Public Joint Stock Company "Russian Grids" 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 had been entitled to dispose of before the specified grounds came into effect:

0 pcs (0.0%).

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 stated grounds came into effect:

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

2.9. Effective date of the grounds on which the person obtained the 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