Rosseti Yug 2024 Annual Report

ADDITIONAL INFORMATIONGRI Content Index

The provisions of the GRI 2021 standard (disclosure level: reference) were used in preparation of the Report.

GRI Standard

Indicator

Place in the Report (section or subsection)/Commentary

GRI 2: General Disclosures 2021

2-1 Organizational details

About the Report

Geographic Reach of the Company

Addresses and Contact Details

2-2 Entities included in the organization’s sustainability reporting

About the Report

2-3 Reporting period, frequency and contact point

Reporting period – 2024 calendar year. Frequency of reporting – annually.

Contact point can be found in the Addresses and Contact Details section

2-4 Restatements of information

Data for previous years were not restated

2-5 External assurance

External assurance of the report is not performed

2-6 Activities, value chain and other business relationships

About Us

Geographic Reach of the Company

Business Model

Company’s Position in the Industry

Electricity Transmission and Losses

Grid Connection

2-7 Employees

Headcount and Personnel Breakdown

Key Indicators in the Area of Human Resources Management

2-8 Workers who are not employees

The Company does not keep such records

2-9 Governance structure and composition

Board of Directors of the Company

2-12 Role of the highest governance body in overseeing the management of impacts

Certain aspects of sustainable development are discussed at the meetings of the Company’s Board of Directors

2-13 Delegation of responsibility for managing impacts

Functional heads are responsible for managing individual sustainability aspects and related impacts within their respective purview

2-14 Role of the highest governance body in sustainability reporting

The annual integrated report is pre-approved by the Board of Directors of the Company

2-15 Conflicts of interest

Prevention and Management of Conflicts of Interest

Regulation of Conflicts of Interest of a Board Member

Executive Bodies: Prevention of Conflicts of Interest

2-16 Communication of critical concerns

Regulation of Conflicts of Interest of a Board Member

2-17 Collective knowledge of the highest governance body

Each member of the Board of Directors is responsible for individual aspects of ESG within their remit

2-18 Evaluation of the performance of the highest governance body

Performance Review of the Board of Directors

2-19 Remuneration policies

Remuneration System

2-20 Process to determine remuneration

Remuneration System

2-21 Annual total compensation ratio

This indicator is not currently calculated by the Company as it is not required by the current remuneration policies and regulations

2-22 Statement on sustainable development strategy

Message from the Chairman of the Board of Directors

Message from the General Director

2-23 Policy commitments

Mission and Strategic Priorities

Social Policy

Occupational Health and Safety

Environmental Policy

2-24 Embedding policy commitments

Mission and Strategic Priorities

Social Policy

Occupational Health and Safety

Environmental Protection

2-25 Processes to remediate negative impacts

Consumer Relations

Procurement Activities

Anti-Corruption Policy and Security of Economic Activities

2-26 Mechanisms for seeking advice and raising concerns

Consumer relations

Procurement Relations

Anti-Corruption Policy and Security of Economic Activities

2-27 Compliance with laws and regulations

Results of Evironmental Protection Efforts

2-29 Approach to stakeholder engagement

Stakeholder Relations

2-30 Collective bargaining agreements

Social Policy

GRI 203: Indirect Economic Impacts 2016

203-1 Infrastructure investments and services supported

Investment Activities

GRI 205: Anti-Corruption 2016

205-2 Communication and training about anti-corruption policies and procedures

Assessment and Monitoring of Corruption Risks

205-3 Confirmed incidents of corruption and actions taken

Consideration and Resolution of Information on Possible Instances of Corruption

GRI 302: Energy 2016

302-1 Energy consumption within the organization

Energy Consumption and Energy Saving

GRI 303: Water and Effluents 2018

303-5 Water consumption

Key Environmental Indicators

GRI 304: Biodiversity 2016

304-2 Significant impacts of activities, products and services on biodiversity

Ecosystem and Biological Diversity Conservation

GRI 305: Emissions 2016

305-1 Direct (Scope 1) GHG emissions

Climate

305-7 Nitrogen oxides (NOX), sulfur oxides (SOX), and other significant air emissions

Key Environmental Indicators

GRI 306: Waste 2020

306-3 Waste generated

Key Environmental Indicators

306-5 Waste directed to disposal

Key Environmental Indicators

GRI 401: Employment 2016

401-1 New employee hires and employee turnover

Headcount and Personnel Breakdown

Key Indicators in the Area of Human Resources Management

401-2 Benefits provided to full-time employees that are not provided to temporary or parttime employees

The benefits established by the collective bargaining agreement apply to all employees of the Company and do not depend on the status and conditions of labour relations

GRI 403: Occupational Health and Safety 2018

403-1 Occupational health and safety management system

Occupational Health and Safety

403-2 Hazard identification, risk assessment, and incident investigation

Occupational Health and Safety

403-6 Promotion of worker health

Social Policy

403-7 Prevention and mitigation of occupational health and safety impacts directly linked by business relationships

Social Policy

Occupational Health and Safety

403-9 Work-related injuries

Injury Rates

403-10 Work-related ill health

Injury Rates

GRI 404: Training and Education 2016

404-1 Average hours of training per year per employee

Key Indicators in the Area of Human Resources Management

404-2 Programs for upgrading employee skills and transition assistance programs

Staff Training and Development

404-3 Percentage of employees receiving regular performance and career development reviews

Staff Training and Development

GRI 405: Diversity and Equal Opportunity 2016

405-1 Diversity of governance bodies and employees

Headcount and Personnel Breakdown

Key Indicators in the Area of Human Resources Management

Membership of the Board of Directors

GRI 408: Child Labor 2016

408-1 Operations and suppliers at significant risk for incidents of child labor

The Company does not use child labour in its own operations and supply chain

GRI 409: Forced or Compulsory Labor 2016

409-1 Operations and suppliers at significant risk for incidents of forced or compulsory labor

The Company does not tolerate the use of forced and compulsory labour in its own operations and supply chain

GRI 416: Customer Health and Safety

416-1 Assessment of the health and safety impacts of product and service categories

Assessment of the Customer Satisfaction Level