Rosseti Yug 2025 Annual Report

Corporate governance report
Controlling shareholder of PJSC Rosseti South

Controlling shareholder of PJSC Rosseti South

About the Company

About the Report Message from the Chairman of the Board of Directors of PJSC Rosseti South Message from the General Director of PJSC Rosseti South At a glance Geographic reach Business model of the Company Key events of 2025

Strategic report

Macroeconomic trends in 2025 Industry (market) forecast Mission and strategic priorities Key performance indicators Key risks

Company's performance results

Electricity transmission Performing the function of a guaranteeing supplier in the territory of the Republic of Kalmykia Grid connection Additional (non-tariff) services Reliable and efficient operation of the energy system Investment activities Innovative activities Financial review Consolidation of power grid assets Digital transformation and information technology

Sustainable development

Sustainable development management in the Company Stakeholder relations Consumer relations Contribution to the UN Sustainable Development Goals HR management Occupational health and safety Environmental protection Energy consumption and energy saving Management systems Procurement activities Anti-corruption policy Information disclosure

Corporate governance report

Controlling shareholder of PJSC Rosseti South Corporate governance system General Meeting of Shareholders Board of Directors Committees under the Board of Directors Corporate Secretary Executive governing bodies Prevention of conflicts of interest Major transactions made by the Company in 2025 The system of compensation for expenses and remuneration of the Company's governing bodies Risk management, internal control and internal audit Auditing commission Audit organisation Shares and dividends

Reference information

GRI Content Index Contact details Terms and abbreviations Units of measurement

Corporate governance system Information disclosure

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