Information disclosure

During the reporting year, the Company had public status and disclosed all information about its activities as required by Article 30 of Federal Law No. 39-FZ dated 22 April 1996 on the securities market and its own Regulations on Information Policy.

The Company’s information transparency is based on the maximum exercise of the rights of shareholders, their representatives, potential investors and other interested parties to receive information on the Company’s activities. The prerequisites are:

• Protection of restricted information, including information constituting a state, commercial or other secret protected by law, including personal data, as well as insider information;
• Compliance with the rules for the distribution and use of insider information as set out in the Company’s internal documents.

Apart from the data subject to obligatory disclosure, the Company publishes detailed information on its operations, securities and shareholders, as well as its governing and control bodies, significant transactions, and subsidiaries and affiliates. The Company also endeavours to disclose material non-financial information, which helps to form an objective and comprehensive view of the Company’s impact on the environment, social sphere, and economy.

Simultaneously with the release of information in Russian, the Company also publishes a notice of a meeting or a proxy vote for decision-making by the General Meeting of Shareholders, the Annual Report, financial statements, and other relevant documents in English, making them freely available to the public.

The information policy shall be put in effect by the sole executive body of the Company.

The Board of Directors controls the implementation of the Information Policy Regulations by considering the reports of the General Director on compliance with the information policy on an annual basis.

Main forms and channels of information disclosure

The main objective of the corporate website is to provide consumers with expanded and well-structured information about the Company.

Information about the Company’s current and future activities is published on its official website and shared through the media and other media resources to keep the public well informed. The forms of communication vary, ranging from sending out news press releases to posting announcements (e.g., about scheduled maintenance and power outages). State authorities are informed in the similar manner.

Another public relations channel is social media. Since October 2025, the main channel of communication with consumers and authorities has been the Company’s official channel on MAX. Here, information is presented in a visually appealing way to capture viewers’ attention. The main communication channels for customer interaction are the Company’s official channels on Telegram, VKontakte, and Odnoklassniki.

2025 results

In 2025, the Company prepared and published 516 press releases. The total number of mentions in regional media was 17,987.

According to the efficiency evaluation index of PR activities (according to the INTERFAX SCAN system), the visibility index of PJSC Rosseti South for the reporting period is 4,844,658 points. The visibility index is trending upwards as compared to 2024. The share of voice is 24%. Coverage for the specified period is almost 105 million people.

The reputational risk index is 36 points and in the moderate risk zone.