| Section 3.1.1. Macroeconomic and Industry Review, Market Share |
1 |
Adopted by Ministry of Energy Decree dated 28.11.2025 No.1553. |
| Section 3.1.2. Key areas of development |
2 |
Adopted by the PAOPublic Joint-Stock Company Rosseti’s Board of Directors resolution (Minutes dated 31.03.2025 No.682) |
| 3 |
Board of Directors Minutes dated 16.12.2025 No.580. |
| Section 3.1.3 KPIkey performance indicators |
4 |
Para. 51 Clause 15.1 Art.15 of the Charter. |
| 5 |
Board of Directors Minutes dated 26.08.2025 No.569. |
| 6 |
Adopted by Government Decree dated 10.05.2017 No.543 |
| 7 |
Adopted by Government Decree dated 28.10.2009 No.846 |
| Section 3.1.4. Key risks |
8 |
Board of Directors Minutes dated 23.10.2025 No.576. |
| 9 |
PAOPublic Joint-Stock Company Rosseti Ural’s Decree dated 26.11.2025 No.574. |
| 10 |
Executive Board Minutes dated 29.12.2025 No.420. |
| 11 |
Decree dated 21.09.2023 No.570. |
| 12 |
Decree No.53 dated 09.02.2021. |
| 13 |
Minutes dated 29.12.2023 No.504. |
| Section 3.2.1. Operational Results |
14 |
Guidelines on the calculation of reliability and quality of service levels for a company managing the unified national networks and regional grid operators, approved by Ministry of Energy Decree dated 29.10.2016 No.1 256. |
| 15 |
Decree dated 09.01.2025 No.1. |
| 16 |
As part of the changes, introduced by Federal Law dated 13.07.2024 No.185-FZ into Federal Law dated 26.03.2003 No.35-FZ On Energy Sector. |
| 17 |
Approved by Government Decree dated 30.09.2018 No.2101-r (as amended by Decree dated 27.03.2026 No.635-r). |
| Section 3.2.3. Tariff Policy |
18 |
Decree of the Ministry of Tariffs and Energy Power Sector of the Perm region dated 29.11.2022 No.40-e (taking into account revisions introduced by Decrees of the Ministry of Tariffs and Energy Power Sector of the Perm region dated 30.12.2022 No.43-e and dated 18.01.2023 No.1-e, dated 28.12.2023 No.24-e; dated 31.01.2024 No.1-e; dated 28.06.2024 No.3-e, dated 30.11.2024 No.19-e, dated 30.09.2025 No.9-e, dated 30.10.2025 No.16-e) |
| 19 |
Decree of REK of the Sverdlovsk region dated 28.11.2022 No.240-PK (taking into account revisions introduced by Decrees of REK of the Sverdlovsk region dated 26.12.2022 No.261-PK, dated 29.12.2023 No.267-PK, dated 29.12.2023 No.268-PK, dated 10.12.2024 No.135-PK, dated 27.12.2024 No.260-PK, dated 28.02.2025 No.35-PK) |
| 20 |
Decree of the Ministry of Tariffs and Energy Power Sector of the Chelyabinsk region dated 06.12.2024 No.93/2. |
| 21 |
Connection Fee Calculation Guidelines, approved by Russian Federal Antimonopoly Service Decree dated 30.06.2022 No.490/22. |
| 22 |
Decree of the Ministry of Tariffs and Energy Power Sector of the Perm region dated 19.11.2024 No.150-TP on setting of 2025 connection fees for RGOsRegional grid operators in the Perm region. |
| 23 |
Decree of REK of the Sverdlovsk region dated 29.11.2024 No.116-PK on setting of 2025 standardized rates and connection fee formulas for RGOsRegional grid operators in the Sverdlovsk region |
| 24 |
Decree of REK of the Sverdlovsk region dated 29.11.2024 No.117-PK on setting of a privileged rate per 1 kW of requested maximum capacity for connection to the electric networks in the Sverdlovsk region. |
| 25 |
Decree of the Ministry of Tariffs and Energy Power Sector of the Chelyabinsk region dated 27.11.2024 No.89/3 on a connection fee for RGOsRegional grid operators in the Chelyabinsk region in 2025. |
| Section 3.2.4. Investments |
26 |
Ministry of Energy Decree dated 28.11.2025 No.5@. |
| 27 |
Approved by the PAOPublic Joint-Stock Company Rosseti Ural Board of Directors (Minutes dated 09.02.2024 No.507) |
| Section 3.2.5. Innovations |
28 |
Resolution of the PAOPublic Joint-Stock Company Rosseti Ural Board of Directors (Minutes dated 13.02.2025 No.547). |
| 29 |
Approved by Government Decree dated 19.06.2020 No.890. |
| Section 3.3.2. Personnel Management |
30 |
Approved by PAOPublic Joint-Stock Company Rosseti Decree dated 21.09.2023 No.412. |
| 31 |
Approved by PAOPublic Joint-Stock Company Rosseti Ural Decree dated 12.03.2024 No.123. |
| 32 |
Defined by Standard STO ISM-MRSK-18-2022 “Identification of Dangers and Evaluation of Professional risks. Control of Risks and Management of Professional Risks” (adopted by Decree dated 27.09.2022 No.529) |
| Section 3.3.3. Environment Protection |
33 |
Resolution of the PAOPublic Joint-Stock Company Rosseti Ural Board of Directors dated 12.04.2024 (Minutes dated 12.04.2024 No.512) |
| 34 |
License 066 No.00565 dated 12.01.2017. |
| 35 |
Regulations on production environmental control PL MRSK-DPBiPK-29 (approved by Decree dated 06.12.2023 No.737). |
| 36 |
Resolution of the Company’s Board of Directors dated 13.09.2024 (Minutes No.532 dated 16.09.2024). |
| 37 |
Federal Law dated 23.11.2009 No.261-FZ on energy-saving and enhancement of energy efficiency and introduction of amendments to a number of legislative acts of the Russian Federation. |
| Section 3.3.4. Procurements |
38 |
Federal law dated 18.07.2011 No.223-FZ on procurements of goods, works, services by corporates. |
| 39 |
Adopted by the resolution of the Company’s Board of Directors dated 24.01.2023 (Minutes dated 24.01.2023 No.460). |
| Section 3.3.5. Anti-corruption Policy and Enforcement of Economic Security of Operations |
40 |
Art. 13.3 of Federal Law dated 25.12.2008 No.273-FZ on combating corruption. |
| 41 |
Art. 19.28 of the Administrative Offence Code. |
| Section 4.2. Corporate Governance Practices |
42 |
Adopted by the Bank of Russia’s Board of Directors on 21.03.2014 and recommended for application by Bank of Russia’s memo dated 10.04.2014 No.06-52/2463. |
| 43 |
Decree dated 13.08.2024 No.404. |
| 44 |
Federal Law dated 18.03.2020 No.50-FZ, Federal Law dated 07.04.2020 No.115-FZ, Federal Law dated 25.02.2022 No.25-FZ. |
| Section 4.4. Board of Directors’ Progress Report |
45 |
Minutes of the Personnel and Remunerations Committee dated 23.09.2025 No.164. |
| 46 |
Board of Directors Minutes dated 06.10.2025 No.574. |
| 47 |
Board of Directors Minutes dated 08.08.2025 No.567. |
| 48 |
Minutes dated 23.06.2025 No.22. |
| Section 4.5. Board of Directors Committees |
49 |
Adopted by the Board of Directors on 20.10.2016 (Minutes dated 21.10.2016 No.208), incl. revisions adopted by the Board of Directors on 28.11.2022 (Minutes dated 29.11.2022 No.451) |
| 50 |
Adopted by the Board of Directors, Minutes dated 30.11.2009 No.62, incl. revisions adopted by the Board of Directors on 19.02.2016, Minutes dated 19.02.2016 No.185. |
| 51 |
Adopted by the Board of Directors, Minutes dated 27.07.2023 No.485. |
| 52 |
Adopted by the Board of Directors, Minutes No.239 dated 29.07.2017. |
| 53 |
Adopted by the Board of Directors, Minutes dated 10.01.2024 No.505. |
| 54 |
Adopted by the Board of Directors, Minutes dated 03.08.2010 No.72, incl. revisions adopted by the Board of Directors on 19.02.2016, Minutes dated 19.02.2016 No.185. |
| Section 4.6. Corporate Secretary |
55 |
Board of Directors Minutes dated 16.06.2020 No.360. |
| Section 4.7. Executive Bodies |
56 |
Board of Directors resolution dated 21.11.2024 (Minutes dated 21.11.2024 No.539) |
| 57 |
Minutes dated 13.03.2025 No.551. |
| 58 |
Minutes dated 10.07.2025 No. 562. |
| Section 4.11. Board of Internal Auditors |
59 |
Article 27 of the Federal Bankruptcy Law. |
| 60 |
Minutes dated 06.05.2025 No.3 |
| Section 4.11. Auditor |
61 |
Minutes 4/2977634 dated 14.03.2024. |
| 62 |
Minutes dated 22.07.2025 No.565. |
| Section 4.14. Stockholder Equity and Securities |
63 |
Adopted by the Board of Directors on 03 December 2021 (Minutes No.411). |
| 64 |
Government Decree dated 29.05.2017 No.1094-r. |
| 65 |
Minutes dated 09.06.2023 No.20. |
| 66 |
Minutes dated 31.05.2024 No.21. |
| Section 5. Appendices |
67 |
Recommended by Bank of Russia’s memo dated 27.12.2021 No.IN‑06-28/102 on disclosure of the CGCCorporate Governance Code compliance report as a part of the annual report. |
| 68 |
Minutes dated 20.05.2025 No.555. |
| 69 |
Approved by the Board of Directors on 16.12.2025 (Minutes dated 16.12.2025 No.580). |
| 70 |
Minutes dated 27.11.2023 No.498. |