The annual General Meeting of shareholders of PJSC "Rosseti Moscow Region" was held

On May 21, 2021, the annual General Meeting of shareholders of PJSC"Rosseti Moscow Region" was held in the form of absentee voting.

The shareholders approved the annual report and the annual accounting (financial) statements for 2020. Decisions were made on the distribution of profit based on the results of 2020 and the payment of dividends in the amount of 0.0493 rubles per ordinary share for a total amount of 2,401,260 thousand rubles, on the approval of the Company's Charter in the new version and the Regulations on the General Meeting of Shareholders of PJSC "Rosseti Moscow Region" in the new version.

A new composition of the Board of Directors of PJSC "Rosseti" was elected, which included (the positions are indicated at the time of nomination):

- Andrey Yuryevich Kormilitsin - Vice President - Head of Direct Investment Department of the Bank GPB (JSC);

- Anatoly Anatolyevich Gavrilenko - Director General of Leader Closed Joint-Stock Company (Pension Fund Asset Managing Company);

- Evgeny Ilyich Logovinsky, Vice-President - Financial Director of Joint Stock Company “Non-State Pension Fund GAZFOND”;

- Sergey Alexandrovich Nikitin - Deputy Director General - Head of the Corporate Control Department of Leader Closed Joint-Stock Company (Pension Fund Assets Managing Company);

- Aleksei Viktorovich Nuzhdov, Senior Vice-President of Joint Stock Company “Non-State Pension Fund GAZFOND”;

- Alexander Andreevich Solovyov, Head of the Department of Housing and Communal Services of the city of Moscow;

- Andrey Valeryevich Ryumin, Director General of PJSC "Rosseti";

- Pavel Vladimirovich Grebtsov - Deputy Director General for Economics of PJSC "Rosseti";

- Daniil Vladimirovich Krainsky, Deputy Director General for Legal Support of PJSC "Rosseti"

- Andrey Vladimirovich Mayorov - Deputy Director General - Chief Engineer of PJSC "Rosseti"

- Alexey Valeryevich Molsky, Deputy Director General for Investments, Capital Development and Sales of Services of PJSC "Rosseti".

- Alexey Aleksandrovich Polinov, Advisor to the Director General of PJSC "Rosseti";

- Peter Alekseevich Sinyutin, Director General of PJSC "Rosseti Moscow Region".

Members of the Audit Commission were elected (positions are indicated at the time of nomination):

- Svetlana Nikolaevna Kovaleva, Director of Internal Audit - Head of the Internal Audit Department of PJSC "Rosseti";

- Viktor Vladimirovich Tsarkov, First Deputy Head of the Internal Audit Department of PJSC "Rosseti";

- Svetlana Mikhailovna Trishina, Deputy Head of the Internal Audit Department - Head of the Corporate Audit and Control Department of the Internal Audit Department of PJSC "Rosseti";

- Gayane Robertovna Andriasova, Deputy Head of the Corporate Audit and Control Department of the Internal Audit Department of PJSC "Rosseti";

- Maxim Gennadievich Kormiltsev, Chief Expert of the Corporate Audit and Control Department of the Internal Audit Department of PJSC "Rosseti".

Ernst & Young LLC was approved as the auditor of the Company (TIN 7709383532, legal address: Russian Federation, 115035, Moscow, Sadovnicheskaya Embankment, 77, block 1).