Quarterly report public Joint Stock Company rosseti issuer Code: 55385-E




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Procedure for submitting the auditor candidate for approval by the meeting of shareholders (members), including the management body adopting the relevant decision:



As specified in Article 15.2 of the Articles of Association of JSC ROSSETI, the Company’s auditor (auditing organization) shall be recommended to the General Meeting of Shareholders by the Board of Directors of the Company according to the results of a competitive selection of the auditing organization for the mandatory audit of the Company, which selection is conducted in accordance with the procedure prescribed by the Board of Directors of the Company. The General Meeting of Shareholders shall approve the auditor (auditing organization) of the Company.



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Quarterly report public Joint Stock Company rosseti issuer Code: 55385-E

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