Corporate Governance Structure of Rosseti Kuban JSC

IC&RMS ‑ Key participants of the Internal Control and Risk Management System

The Company has a Corporate Governance Code in place in order to ensure and protect the rights and interests of all of its shareholders, to improve corporate governance practices, to ensure transparency of the Company’s management efficiency and to confirm its commitment to following the recommendations and advanced principles of corporate governance.

Rosseti Kuban JSC also bides by the principles and recommendations of the Corporate Governance Code of the Bank of Russia. The report on compliance with Corporate Governance Code in 2024 is available in Appendix 1. The Board of Directors certifies that all report data contain full and reliable information on the Company’s compliance with the principles and recommendations of the Corporate Governance Code of the Bank of Russia.