AGM Agenda

PJSC ROSSETI

Rosseti AGM Agenda

28 May 2019. Moscow, Russia. - PJSC ROSSETI (LSE: RSTI) (the "Company"), the largest electricity transmission and distribution grid company in Russia, today announces that Board of Directors approved the following agenda for the Company's Annual General Meeting of Shareholders to be held 27 June 2019:

1. Approval of the Company's annual report for 2018;

2. Approval of the Company's accounts, including the financial performance statements for 2018;

3. Approval of distribution of profit for 2018;

4. Dividend payment for 2018, including the amount, terms, payment procedure and record date;

5. Dividend payment for 1st quarter 2019, including the amount, terms, payment procedure and record date;

6. Remuneration to members of the Board of Directors who are non-governmental officers in the amount prescribed in the Company's internal documents;

7. Remuneration to members of the Internal Audit Commission who are non-governmental officers in the amount prescribed in the Company's internal documents;

8. Election of members to the Company's Board of Directors;

9. Election of members to the Company's Internal Audit Commission;

10. Appointment of the Company's auditor;

11. Approval of a restated version of the Company's Articles of Association;

12. Approval of a revised version of the Regulations for the General Meeting of Shareholders of the Company;

13. Approval of a revised version of the Regulations for the Board of Directors of the Company;

14. Approval of a revised version of the Regulations for the Management Board of the Company;

15. Approval of a revised version of the Remuneration and Compensation for Members of the Board of Directors.

As it was announced on 24 May 2019, the AGM will take place on 27 June 2019 at 11:00 a.m. Moscow time at the following address: Hotel Radisson - Slavyanskaya, Ploshyad Evropy 2, Moscow.

Registration of shareholders participating in the AGM is to start at 10:00 a.m. Moscow time on 27 June 2019.

The record date for shareholders entitled to participate in the AGM is 03 June 2019.

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For further information:

PJSC ROSSETI

Maria Stepanova, Head of IR +7(495) 995 5333 (ext. 3961)

Yulia Martynova, IR +7(495) 995 5333 (ext. 3834)

Horizon

Maria Novokreschenova +7 (495) 225 0335

Yaroslav Gryaznov +7 (495) 225 0335 (ext. 1010)

Public Joint Stock Company ROSSETI (PJSC ROSSETI) is one of the largest electric grid companies in the world. The Company manages 2.35 million kilometers of power lines and 507,000 substations with more than 792 GVA of transformer capacity. The number of the ROSSETI Group's employees is 217 thousand.

ROSSETI comprises 35 subsidiaries and dependent companies, including 14 interregional grid companies and one transmission grid company. The controlling shareholder with an 88.04% stake in the Company is the government represented by the Federal Agency for State Property Management of the Russian Federation.

 Some of the information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of PJSC ROSSETI. You can identify forward-looking statements by terms such as "expect," "believe," "anticipate," "estimate," "intend," "will," "could," "may" or "might", the negative of such terms or other similar expressions. We wish to caution you that these statements are only predictions and that actual events or results may differ materially. We do not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in our projections or forward-looking statements, including, among others, general economic conditions, our competitive environment, risks associated with operating in Russia, rapid technological and market change in our industry, as well as many other risks specifically related to PJSC ROSSETI and its operations.