Information about the procedure for providing information for shareholders

Copies of ROSSETI's documents are made available at the request of the stakeholders entitled to have access to the Company's documents pursuant to Articles 89 and 91 of the Federal Law "On Joint-Stock Companies" and in accordance with Article 17 of the Articles of Association of ROSSETI and are made available to holders of other securities of the issuer as provided for in the Regulations for the Disclosure of Information by Issuers of Issue-Grade Securities (approved by the Bank of Russia on December 30, 2014, under No. 454-P).

Any documents containing confidential information are made available by the Company under the Agreement for the Transfer and Protection of the Proprietary Information of PJSC ROSSETI (hereinafter, the "Agreement").

The Company will not begin the fulfillment of its obligation to provide such documents before ROSSETI and any shareholder requesting access to such documents sign the Agreement. If such documents are requested by a group of shareholders, the Agreement should be signed by each of them and, if access to such documents is provided for any shareholder's proxy, by both the shareholder and the shareholder's proxy.

Form of the Agreement for the Transfer and Protection of the Proprietary Information of PJSC ROSSETI.

CALCULATION
OF DUPLICATION COSTS
FOR DOCUMENTS REQUESTED BY SHAREHOLDERS*

Item
Description
Unit
of Measurement
Amount,
RUB
1.
Cost of materials
RUB/sheet
0.77
1.1
A4 size paper
RUB/sheet
0.34
1.2
Printer consumables for document duplication
RUB/sheet
0.43
2.
Printer maintenance
RUB/sheet
0.55
3.
Depreciation cost
RUB/sheet
0.18

TOTAL:
RUB/sheet
1.50

Plus VAT (18%)
RUB/sheet
0.27

GRAND TOTAL:
RUB/sheet
1.77

*Ordinance of ROSSETI No. 54r of February 18, 2014, "On Establishing the Procedure for Charging for Document Copies Requested by Shareholders"

Note:

  1. the price is specified for one-sided printing; the coefficient 1.8 applies to the two-sided printing price;
  2. if document copies are recorded on electronic storage media, duplication costs are equal to purchase costs of electronic storage media;
  3. if document copies requested by the Company's shareholders are sent by registered mail, duplication costs additionally include the postage charged by Russian Post;
  4. if shareholders request notarization, duplication costs additionally include notary costs as invoiced.

BANKING DETAILS FOR PAYMENT OF DOCUMENT DUPLICATION COSTS:

Beneficiary: PJSC ROSSETI
Beneficiary's Taxpayer Identification Number (INN)/Taxpayer Registration Justification Code (KPP): 7728662669/997450001
Beneficiary account: 40702810138360026758
Moscow Head Office of Sberbank, Moscow
Correspondent account: 30101810400000000225
BIC 044525225

Requests to provide information can be sent at:

Russia, 121353, Moscow, ul. Belovezhskaya, 4
ir@rosseti.ru