4.7 Executive Bodies

The current activities of the Company are managed by a sole executive body – the General Director – and a collective executive body – the Executive Board. The General Director and the Executive Board are accountable to the General Meeting of Shareholders and the Board of Directors. The executive bodies regularly report to the Board of Directors on the establishment and operation of an effective risk management and internal control system and bear responsibility for its effective functioning.

General Director

The General Director manages the current activities in accordance with the decisions of the General Meeting of Shareholders, the Board of Directors, and the Executive Board, adopted within their respective competence. The competence of the General Director encompasses all matters relating to the management of the Company’s current activities, except for those matters assigned to the competence of the General Meeting of Shareholders, the Board of Directors, and the Executive Board. The General Director is elected by the Board of Directors by a majority vote of the members of the Board of Directors participating in the meeting or absentee voting.

By the resolution of the Board of Directors^[56] Dmitry Aleksandrovich Vodennikov was elected to serve as the General Director of PAOPublic Joint-Stock Company Rosseti Ural.

Dmitry Aleksandrovich VODENNIKOV

General Director, Chair of the Executive Board (since 22.11.2024)

Year of birth: 1974

Educational background: Kurgan State University (Automation of Technological Processes and Manufacturing, 1996), FGAOU «People’s Friendship University of Russia» (Jurisprudence, 2021)

Employment for the past 5 years and service on governing and oversight bodies of other organizations

Period		Company	Position
from	to
2020	2024	PAOPublic Joint-Stock Company Rosseti Moscow Region’s branch – Moscow Cable Networks	Branch Director
2017	2020	PAOPublic Joint-Stock Company FSK Federal Grid Company ofUES	Executive Board Deputy Chair – Chief Operating Engineer, Executive Board member
2025	Present day	AOJoint-Stock Company EESK	Board of Directors member

Interest in the charter capital/Common stock owned (as of 31.12.2025): none.

Security transaction statements filed with the Company in 2025: none.

Borrowings from the Company: none.

Executive Board

The Executive Board is a collective executive body chaired by the General Director, who performs the functions of the Chairman of the Executive Board. The Executive Board operates on the basis of the Company’s Charter, as well as the Regulations on the Company’s Executive Board approved by the General Meeting of Shareholders, which establish the terms and procedure for convening and holding its meetings, as well as the procedure for adopting decisions.

The primary tasks of the Executive Board are:

• ensuring compliance with the rights and legitimate interests of the Company’s shareholders;
• developing decisions on the most important matters of the Company’s current financial and economic activities;
• enhancing the effectiveness of the risk management and internal control system;
• ensuring the enhancement of the Company’s investment attractiveness and economic efficiency.

In accordance with the Charter, the quantitative composition of the Executive Board is determined by the Board of Directors and may not be less than three persons. By the resolution of the Board of Directors^[57], the quantitative membership of the Executive Board consists of 5 members. By the resolution of the Board of Directors^[57] the authorities of Vladimir Andreyevich Skladchikov and Dmitry Dmitryevich Mikheev as Executive Board members were terminated and Sergey Vladimirovich Popov was elected to serve on the Executive Board. Pursuant to Board of Directors resolution^[58] the authorities of Kirill Evgenyevich Deryagin as an Executive Board member were terminated and Aleksey Vladimirovich Sanin was elected to serve on the Executive Board.

As of 31.12.2025, the Executive Board consisted of 5 members [1]:

Consideration of matters at the Executive Board activities of PAOPublic Joint-Stock Company Rosseti Ural is conducted on a planned basis, taking into account the resolutions of the General Shareholders’ Meeting, the Board of Directors, matters submitted by the General Director, and members of the Executive Board. The activities of the Executive Board were focused on developing current plans and decisions enabling the achievement of the stated objectives. Significant attention of the Executive Board was devoted to the preparation of materials and matters, resolutions on which are adopted by the Board of Directors, for the purpose of thorough elaboration of such matters and ensuring the high quality of decisions made by the Company.

During the reported period the Executive Board conducted

38 activities

17 – absentee voting,

21 – meeting

Agenda items examined: 89

The most important agenda items reviewed by the Executive Board during the reported period