Alexey Yuryevich Gluboky

Year of birth: 1980

Nationality: Russian Federation

Education: Higher

- Federal State Budgetary Educational Institution of Higher Education "Saratov State University of Genetics, Biotechnology, and Engineering named after N.I. Vavilov," 2002. Major: "Electrification and Automation of Agriculture";

- Saratov State Technical University, additional education in "Occupational Safety," 2020.

Positions held in the Company and other organizations over the past 5 years and currently, in chronological order:

December 2025 - present: Acting Deputy General Director - Chief Engineer of PJSC Rosseti Volga, Deputy Head of the Department of Operational, Technological, and Situational Management of PJSC Rosseti Volga.

March 2024 - December 2025: Deputy Chief Engineer - Head of the Industrial Safety and Industrial Control Department, Saratov Distribution Networks Branch of PJSC Rosseti Volga.

June 2015 - March 2024: Deputy Chief Engineer - Head of the Industrial Safety, Occupational Health, and Industrial Control Department, PJSC Rosseti Volga.

Stake in the Company's authorized capital: 0.0%

Stake in the authorized capital of the Company's subsidiaries and affiliates: 0.0%

Nature of any family ties to other persons serving on the issuer's governing bodies and/or bodies supervising the Company's financial and economic activities: none