Information for Insiders of the Company

In order to secure the compliance with the Federal law as of the 27th of July, 2010-FZ No. 224-FZ “About the counteraction against the unlawful use of insider information and market manipulating” (further 224-FZ) the Board of Management of the Company confirmed the Regulation about the insider information of “RossetiLenenergo”, PJSC (Minutes No.45 of 06.06.2019) which sets the order of access to the insider information, the rules of securing its confidentiality and control of its compliance with 224-FZ and adopted laws and regulations.

In the Company, according to the Procedure for keeping the List of Insiders up to date, the List of insiders for whom a special procedure has been established for dealing with the company's financial instruments, as well as the List of insider information.

Since the moment of putting the person into the List of insiders of the Company, liabilities and requirements are put on him that are foreseen by Article 6 224-FZ, the responsibility is defined in accordance with Article 7 224-FZ, and the obligations are put on such a person in accordance with Article 10 224-FZ as well as the responsibility of implementation requirements of the Regulation on the insider information of the Company. In addition, the legislation of the Russian Federation defines administrative and criminal liability in accordance with Article 15.21 and part 3 of Article 15.35 of the Code of Administrative Offenses of the Russian Federation and Articles 185.3 and 185.6 of the Criminal Code of the Russian Federation.

Those who are put into the list of insiders of the Company must comply with the order of confidentiality of insider information set by the Company – Rules of handling insider information (Addendum No. 4 to the Regulation).

Those having the access to the insider information relating to the Company or their financial instruments are not allowed to use the insider information:

1) in order to conduct transactions with financial instruments of the Company which are covered by the insider information at one’s own expense or at the expense of the third person. The exception is conducting operations concerning the implementation of obligation of buying or selling financial instruments of the Company maturity date of which has already come if such an obligation has occurred as a result of a transaction that has been carried out before the person get to know the insider information;

2) by giving it to the other person, for the exception of cases when the information is given to the person who is included into the list of insiders in case of keeping compliance with laws of Russian Federation or in case of implementing labor obligations or civil law contract;

3) by giving recommendations to the third parties, oblige or motive them to buy or sell financial instruments of the Company in other way;

4) in order to manipulate the market.