The annual general meeting of shareholders of PJSC MOESK ("Rosseti Moscow Region") was held

On May 29, 2020, the annual General Meeting of shareholders of PJSC MOESK ("Rosseti Moscow Region") was held in the form of absentee voting.

The general meeting of shareholders approved the annual report for 2019 and the annual accounting (financial) statements for 2019.

A decision was made to pay dividends on ordinary shares of PJSC MOESK based on the results of 2019 in the amount of RUB 0,02546. per share (total 1 240 083 thousand rubles). The date of compilation of the list of persons entitled to receive dividends - July 9, 2020. Thus, for the payment of dividends based on the results of 2019, PJSC MOESK will allocate 3 303 802 thousand rubles including interim dividends.

The Board of Directors of PJSC MOESK was elected, consisting of:

- Anatoliy Anatolyevich Gavrilenko, General Director of the Leader Closed Joint Stock Company (Pension Fund Assets Management Company);
- Pavel Vladimirovich Grebtsov, Acting Deputy General Director for Economics and Finance of PJSC "Rosseti" (currently - Deputy General Director in Economics and Finance, PJSC "Rosseti");
- Andrey Yuryevich Kormilitsin, Vice President - Head of the Direct Investments Department of GPB Bank (JSC); - Daniil Vladimirovich Krainskiy, Chief Advisor to PJSC "Rosseti" (currently - Deputy General Director for legal support of PJSC "Rosseti");
- Livinskiy Pavel Anatolyevich, General Director of PJSC "Rosseti", Chairman of the Management Board of PJSC "Rosseti";
- Logovinsky Yevgeny Ilyich, Vice President - Chief Financial Officer of the Joint Stock Company Non-State Pension Fund GAZFOND;
- Mayorov Andrey Vladimirovich, Deputy General Director - Chief Engineer of PJSC "Rosseti" (currently - First Deputy General Director - Chief Engineer of PJSC "Rosseti");

- Alexey Valerievich Molskiy, Deputy General Director on Investments, Capital Construction and Distribution of Services of PJSC "Rosseti";
- Sergey Aleksandrovich Nikitin, Deputy General Director - Head of the Corporate Control Department of Leader Closed Joint Stock Company (Pension Fund Assets Management Company);
- Alexey Viktorovich Nuzhdov, Senior Vice President of the Joint Stock Company Non-State Pension Fund GAZFOND;
- Larisa Anatolyevna Romanovskaya, Acting Deputy General Director for Personnel Management, Interaction with Authorities and the Media of PJSC "Rosseti" (currently - First Deputy General Director of PJSC "Rosseti");
- Petr Alekseevich Sinyutin, General Director of PJSC MOESK;
- Alexander Andreevich Soloviev, Head of the Department of Housing and Communal Utilities of the city of Moscow.

The Revision Commission of PJSC MOESK was elected, consisting of:

- Svetlana Anatolyevna Kim, Head of the Division for Supervisory Activities of the Department of Internal Control and Risk Management of PJSC "Rosseti";

- Artem Nikolaevich Kirillov, Deputy Head of the Division for Supervisory Activities of the Department of Internal Control and Risk Management of PJSC "Rosseti";

- Sergey Vladimirovich Kiryukhin, Acting Deputy General Director - Chief of Staff of PJSC "Rosseti" (currently - Chief Advisor in PJSC "Rosseti");

- Sergey Vladimirovich Malyshev, Leading Expert of the Division for Supervisory Activities of the Department of Internal Control and Risk Management of PJSC "Rosseti";

- Lyudmila Stanislavovna Skrynnikova, Chief Expert of the Division for Supervisory Activities of the Department of Internal Control and Risk Management of PJSC "Rosseti".

Approved by the auditor of PJSC Moscow United Electric Grid Company LLC Ernst & Young.

The General Meeting of Shareholders made a decision to amend the Articles of Charter of PJSC MOESK related to the change of the Company's name to Public Joint Stock Company "Rosseti Moscow Region". Amendments to the Company's Charter will come into force from the moment when the registration information is entered into the Unified State Register of Legal Entities after obtaining permission from the Ministry of Justice of the Russian Federation to include in the new corporate name of the Company the word derived from the official name Russian Federation or Russia.

Also, the annual General Meeting of Shareholders approved the new edition of the Regulations on the Board of Directors of PJSC MOESK.

Information on decisions taken by the Annual General Meeting of Shareholders is disclosed by the Company in accordance with the procedure established by the legislation of the Russian Federation.