PJSC ROSSETI announces that on 29 May 2020 its Board of Directors adopted the following decisions: Early termination of powers of the members of the Management Board: Andrey Dyomin, Dmitry Korotkov, Alexander Pyatigor, Olga Sergeeva. Election of the following members of the Management Board: Andrey Murov, First Deputy Director General - Executive Director of the Company; Aleksandr Zaragatsky, First Deputy Director General of the Company; Andrey Mayorov, First Deputy Director General - Chief Engineer of the Company; Larisa Romanovskaya, First Deputy Director General of the Company; Pavel Grebtsov, Deputy Director General for Economic Affairs and Finance of the Company; Aleksey Molsky, Deputy Director General for Investment, Capital Construction and Services of the Company.