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All of the board members endorsed the Minister of Energy as their chairman. The choice was confirmed during the session on June 18.

Pavel Livinskiy, CEO of Rosseti, took part in the conference ‘COVID-19: accelerating a better energy future for all’. The discussion focused on issues of digital transformation, shift of power balance, development of low-carbon energy industry, and international cooperation. Alexander Novak, the Minister of Energy of Russia, and Angela Wilkinson, Secretary General & CEO of the World Energy Council, participated as well.

Evgeny Zinichev, Minister of the Russian Ministry of Emergencies (EMERCOM), led the operation, which included flying over the territory, a crew inspection and coordination meeting. Pavel Livinskiy, Director General of Rosseti, also held a working meeting with Igor Rudenya, Tver Region’s Governor.

On June 1, 2020, the annual General Meeting of Shareholders of Rosseti PJSC took place in the form of absentee voting.

On May 29, 2020, the shareholders of five companies of Rosseti PJSC, within the framework of the General Meetings of Shareholders, decided to change their legal names in accordance with the unified brand architecture.

June 1, 2020, Moscow, Russia - PJSC ROSSETI (LSE: RSTI) ("Company"), Russia’s largest electric grid company, discloses condensed interim IFRS financial results for the three-month period, ended March 31, 2020.

Rosseti plans to pay out RUB 23 billion of dividends in 2019, with interim dividends of RUB 5 billion in Q1 2019.

On April 23, 2020, Rosseti and Rosseti FGC UES successfully closed the order books for the issues of БО-001Р-02 and 001P-05R exchange-traded bonds with a total nominal amount of RUB 20 billion at a coupon rate of 6.50% per annum. The maturity/offer term is 5 years. The nominal value of exchange-traded bonds is RUB 1,000.

Today, heads of the largest electricity corporations discussed energy supply management during the COVID-19 pandemic and exchanged views on a wide range of issues related to industry financial support measures, consumer communication and introduction of new practices in common business processes after the lockdown.

In 2020 Rosseti Group will repair more than 168,000 kilometers of 0.4 kV and higher overhead power lines (in 2019 - 163,000 km), 38,900 power distribution stations and transformer substations (in 2019 - 38,800 units). It is planned to clear more than 150,500 hectares of forest corridors for power line routes (in 2019 - 148,000 hectares).

The hospitals of the Ministry of Defense of Russia are currently being built at a faster pace in various regions of the country. A total of 16 facilities will be built, they will have infectious departments for coronavirus patients. Equipment and medical devices will be delivered to the first eight centers to be installed between April 10 and 15.

At the General Meeting of Shareholders focused on the 2019 results, the Board of Directors of Rosseti made a decision to approve a list of nominees proposed by the Government of the Russian Federation for election to the Board of Directors and the Audit Commission of the Company.

On March 30, 2020, Rosseti Group completely transferred to remote operation all 1,017 customer and consumer service centers in all regions of presence. At the same time, a full range of services is provided online.

Rosseti announces the 2019 financial and economic results in line with the Russian accounting standards.

On the 23rd of March Pavel Livinskiy, Director General of Rosseti, held a videoconferencing meeting with the finalists of the All-Russian managerial contest “Leaders of Russia 2020”.

In most regions of its presence, Rosseti Group switches the client services requiring no specialist involvement at power facilities in online mode. You can contact the power engineers through the Unified Portal of Electric Grid Services, a new Rossetti - Personal Account mobile application available for Android and IOs, СветлаяСтрана.рф and the websites of network companies. This is a response to the current trends and customer requests. This step fully in line with the provisions of the Digital Transformation 2030 concept implemented by the holding.

Pavel Livinskiy, Director General of Rosseti, visited the Tver Region to accept the reconstruction of the energy center and the replacement of the transformer substation which is located in the Kimry District and has no owner.

Based on the results of the meeting held by the company’s management with ACRA on February 26, 2020, the rating agency has affirmed Rosseti’s credit rating under the national scale at AAA(RU), Stable Outlook.

As part of their visit to Russia the senior executives of JSC National Power Grid of Uzbekistan and JSC Sredazenergosetproekt saw the facilities of Rosseti Group of Companies. The delegation was headed by Sobirjon Artikov, the First Deputy Chairman of the Board of the Uzbek electric grid company.