Frequently Asked Questions

Answer: In accordance with paragraph 3 of item 42 of the Federal law “On Joint Stock Companies” No.208-FL as of December 26, 1995 the decision about the dividends payment in the amount of the dividend and the form of is payment by shares of each category (type) shall be taken by the General Shareholders Meting by the recommendation of the Board of Directors of the Company. The amount of dividends may be more than the amount recommended by the Board of Directors of the Company.

Answer: In accordance with paragraph 4 of article 42 of the Federal law “On Joint Stock Companies” No. 208-FL as of December 26, 1995 persons who possess the right to get dividends are the shareholders who possessed the shares for the date of compiling of the list of persons who has the right to take part in the General Shareholder meeting (for the date of the “register closing”), because the list is compiled on the basis of the Company’s shareholders register data. The date of compiling of the list of persons possessing the right to take part in the General Shareholders meeting is annually set up depending on the date of the decision taking concerning the carrying out of the General Shareholders meeting of OJSC «Rosseti Moscow Region» which shall not be set earlier that the date of the decision taking on carrying out of the General shareholders meeting of OJSC «Rosseti Moscow Region» and more than 50 (Fifty) days before the date of General Shareholders meeting carrying out except for the case determined by paragraph 14.9 of the Charter of OJSC «Rosseti Moscow Region».

Answer: No. In accordance with paragraph 1 of Art. 42 of Federal Law #208- FZ “On Joint Stock Companies” dd. 26.12.1995, dividends are paid in money, and in cases stipulated by the company’s charter - in other assets. The Charter of JSC «Rosseti Moscow Region» does not stipulate payment of dividends in a different form, which means that payment of dividends other than in money cannot be performed.

Answer: In accordance with paragraph 7.1. of article 7 of the Charter, OJSC «Rosseti Moscow Region» is entitled by the results of the first quarter, half year, nine months and (or) the financial year to take the decision on dividends payment by the placed shares. The term of dividends payment shall be determined by the General Shareholders meeting of OJSC «Rosseti Moscow Region», but can not be more than 60 (Sixty) days after the decision taking on their payment.

Answer:

The most frequent reason of the dividends non-payment is the failure to present information to the register of shareholders about the change of personal data (for example, place of residence, bank data). According to article 44 of the Federal law “On Joint Stock Companies” No. 208-FL as of December 26, 1995, the person registered in the shareholders register of the company is entitled to timely inform the shareholder register holder about the change of own data. If there is no information about the shares holder data change, company and registrar do not bear the responsibility for the losses occurred because of this.

That’s why due to the change of data the shareholder or the nominal holder, to get the dividends, shall present the new questionnaire of the registered person in CJSC “Registering Company “Status” (registrar of the Company). After the filling out of the questionnaire (is available at the internet site of the registrar, its address is http://www.rostatus.ru/). It is necessary to materially approve and give to the registrar personally or its transfer agent, which acts by the place of residence of the shareholder, or to send to the following address: 109544, City of Moscow, 1/64 Dobrovolcheskaya street.

Answer: Yes, it can be done by stating your bank account details for bank transfer implementation. Typically, the bank transfer is carried out for a smaller payment than mail transfer, and in a shorter period of time.

Answer: To make this, it is necessary to send the correspondent written application to OJSC «Rosseti Moscow Region», the address is: 115114, City of Moscow. 2nd Paveletskiy drive 3, building 2. Phone 981-89-58 – Irina Vladimirovna Babakina.

Answer: The par value of the shares of JSC «Rosseti Moscow Region» is 50 kopecks.

Answer:

The extract from the register of shareholders of PJSC "Rosseti Moscow Region" can be obtained by contacting STATUS Registrar Company JSC, the registrar of PJSC "Rosseti Moscow Region". 23/1 Novokhokhlovskaya str., Moscow, 109052, STATUS JSC;

Tel.: 8 (495) 280-04-87

E-mail: office@rostatus.ru

The cost of obtaining the extract can be found at: http://www.rostatus.ru/.

Answer: You should turn to the registrar of JSC «Rosseti Moscow Region» or your Nominal Holder with the corresponding request.

Answer:

In Russia, since 1999, trading in shares on the stock exchanges has been carried out via the Internet. Actually all transactions are made using the remote access trading terminals, which represent special computer software, that provide direct access to exchanges in the real time mode from your personal computer at home or office (Alfa-direct, NetInvestor, Quik, etc. serve as examples).

To purchase/sell shares, you need to enter into a brokerage services agreement with a professional participant on the securities market – a broker.
Turning to the brokerage service, you need to sign an agreement, fill out an application of a client for comprehensive service. You need to bring a passport. It should be noted that the brokerage agreement is concluded for a fee. Typically, the broker fee ranges from tenths of a percent of the transaction (the larger the transaction, the smaller the broker fee), sometimes a small fixed fee is established for certain operations.

Then you brokerage and custody accounts at the stock exchange are opened for you. Some exchanges offer such accounts for a fee.

To perform a purchase, you have to deposit your account. Next, a broker needs to make an application for the purchase of some shares on your behalf, the number and price should be specified. You can buy/sell shares by way of giving an instruction via the trader of the investment company by phone or trading platform at home or in the office. If you failed to come to the office in advance to make an application (it should contain your signature), you can send an order by fax - a form of such an application will be sent to you by the brokerage firm according to your requirement.

After completion of the shares purchase transaction, you will receive a report in writing from your broker. The fact of your shares ownership will be shown in a special register of the joint stock company, which records all shareholders. You become the owner of the shares as from the moment when your name is entered in the register of shareholders.

Money from the sale of shares can be obtained at the cash office of the broker (usually on the next business day) or by way of transfer to the bank account.

Shares can also be bought or sold without approaching the broker – by way of signing a securities purchase and sale agreement. I

f you are going to sell the shares, it is recommended that you should request from the other party an extract from the register of shareholders before the agreement conclusion in order to make sure that the seller owns the purchased shares.

We also recommend that you should collect information about the future purchaser of securities to form the most complete picture on its activities.

Name and quantity of securities will be material terms of the shares sale and purchase agreement. The agreement will be considered non-concluded without their inclusion in the text.

The agreement also contains the name and address of the issuer, type, par value, price of the shares, total amount of the transaction.

The transfer of securities is generally made out as an acceptance certificate. The parties should clearly state in it, what shares are transferred to the buyer pursuant to the shares sale and purchase agreement, name and address of the issuer, number of shares, par value of one share and price of the transaction.

In accordance with Art. 29 of Federal Law #39-FZ “On the Securities Market” dd. 22.04.1996, the right to the registered non-certificated security is transferred to the purchaser in the case of registration of the rights to securities in the registry system – as from the moment of making an entry under the personal account of the purchaser.

Thus, in order to become the owner of the registered non-certificated shares, you need to sign the sale and purchase agreement and register your right to them at the registrar’s place.

When buying and selling shares, a transfer order is made out together with the sale and purchase agreement, which includes specification on making an entry in the register of shareholders about transfer of ownership to the securities. It must be signed by the seller - the registered person transferring the securities, or its authorized representative.

The transfer order must contain the information specified in paragraph 3.4.2 of the Regulation on Keeping the Register of Registered Securities Owners (approved by FCSM #27 dd. 02.10.1997).

Please note that if the buyer purchases shares for the first time, he must also open a personal account with the shareholder register. To do this, he should turn to the registrar and submit:

completed questionnaire of a registered person; i

dentity proving document or notarized power of attorney of the representative of the buyer for performance of such actions.

Based on the information reported in the questionnaire, the register opens an account with the registry of the issuer specified by the buyer. It will register shares in the future.

A record on transfer of ownership to shares in the event of completion of the shares sale and purchase transaction is entered by the registrar in the register of shareholders upon submitting the following to it:

transfer order;

identity proving document of the purchaser;

original or notarized copy of the document confirming the right of the authorized representative;

consent of owners in common in writing (in case of securities shared ownership).

Answer:

The official market quotation of the Company shares is listed in the print media:

“Kommersant”

““Vedomosti”

“ “RBC daily”,

“on the Internet at the following addresses:

“ “Moscow Stock Exchange” http://moex.com/,

“as well as on the corporate website of JSC «Rosseti Moscow Region» https://rossetimr.ru/.

Answer:

The basis for making an entry on the transmission of shares as a result of inheritance in the register of shareholders is a certificate of inheritance. The registrar of the Company, at the request of the notary, provides an extract of the shares available in the account of the deceased, with reference to which the notary issues a certificate of inheritance to the heir.

In accordance with the Rules for Maintaining the Register of Shareholders, an entry in the register on the transmission of shares as a result of inheritance is made upon the presentation of the following documents: - the original or a notarized copy of the certificate of inheritance (transferred to the Registrar);

- application of one of the heirs to open a co-ownership account;

- questionnaires of all heirs, with the signature samples made in the presence of an authorized officer of the Registrar (transfer agent, issuer authorized to accept documents for opening personal accounts), or notarized;

- an identity document in respect of each of the heirs (presented to the Registrar) or its notarized copy;

- the original or a notarized copy of the document confirming the power of the authorized representative.

If, as a result of inheritance, the shares were in the common ownership of several heirs, they can be converted into fractional shares. According to Article 25, clause 3, paragraph 2 of the Federal Law "On Joint-Stock Companies" No. 208-FZ dated 12/26/1995, a fractional share grants a shareholder the rights granted by a share of the corresponding category (type) in the amount corresponding to the part of the whole share that it constitutes.

It is worth noting that the division of shares into fractions significantly reduces their value, so it seems justified to reach an agreement between the heirs on the distribution of whole shares among them.

Answer:

You should turn to the registrar of JSC «Rosseti Moscow Region» - CJSC “Registration Company "STATUS"” or to the

Nominal Holder of your securities with the respective request.

Contact details of the registrar:

Address: 109544, Moscow, Dobrovolcheskaya Street, 1/64.

Address on the Internet: http://www.rostatus.ru/.

Telephone: (495) 974-83-47

E-mail: info@rostatus.ru

Answer:

First of all, we recommend that you should collect information about such a company to form the most complete picture of the activities undertaken by it.

Typically, proposals for the sale of shares come from unfair securities market participants who use illegally obtained information about the shareholders. The price at which such companies offer to sell shares of the company is often lower than the market one. Therefore, we recommend that you should check the current market quotations of the Company shares before the transaction, which are listed in the print media

“Kommersant”

“Vedomosti”

“RBC daily”,

on the Internet at the following addresses:

“Moscow Stock Exchange” http://moex.com/,

as well as on the corporate website of JSC «Rosseti Moscow Region» https://rossetimr.ru/.

Answer: The possibility to acquire the shares of OJSC «Rosseti Moscow Region» by the par value is not determined by the Charter of OJSC «Rosseti Moscow Region».

Answer:

In accordance with paragraph 2. Article 8 of Federal Law #39 - FZ “On the Securities Market” dd. 22.05.1996, the nominal holder of securities is a person registered in the register keeping system, including which is a bailor of the depositary, and who is not the owner in respect of such securities.

Professional participants of the securities market can act as nominal holders of securities. Adding the name of the nominal holder of securities in the register keeping system, as well as re-registration of securities in the name of the nominal holder does not entail transfer of ownership and/or other proprietary right to the securities to the latter.

Answer:

In accordance with Article 7 of the Federal Law "On the Securities Market" No. 39-FZ dated 4/22/1996, a depository is a professional participant of the securities market that provides services for the accounting and transfer of non-documentary securities and immobilized certificated securities, as well as for the storage of immobilized certificated securities in case of the provision of accounting services and the transfer of rights to them, and in cases provided for by federal laws, on the accounting of digital rights.

The depository for bonds traded on the MICEX and RTS Stock Exchanges is the National Depository Center.

Answer:

The reports of the Issuer of issue-grade securities of PJSC "Rosseti Moscow Region" are published on the Company's website (https://rossetimr.ru/) in the section "To Shareholders and Investors" - "Disclosure of Information" - "Disclosure of Information (No. 714-P dated 3/27/2020)" - "Reports of the Issuer".

Answer:

PJSC "Rosseti Moscow Region" discloses information in accordance with the requirements of the Regulation of the Bank of Russia No. 714-P dated 3/27/2020 "On Disclosure of Information by Issuers of Issue-Grade Securities".

The annual consolidated financial statements, together with the corresponding auditor's report, are disclosed no later than 3 days following the date of the auditor's report, but no later than 120 days after the end date of the reporting year. The Issuer's interim consolidated financial statements prepared for the reporting period consisting of 6 months of the reporting year, together with the corresponding auditor's report, are disclosed no later than 3 days following the date of the auditor's report, but no later than 60 days after the end date of the reporting period for which the statements were prepared.

Annual accounting (financial) statements are disclosed no later than 3 days following the date of its preparation, and in case of an audit - no later than 3 days following the date of the auditor's report, but no later than 120 days after the end date of the reporting year. Interim accounting (financial) statements are disclosed no later than 3 days following the date of its preparation, and in case of an audit - no later than 3 days following the date of the auditor's report on it, but no later than 60 days after the end date of the reporting period for which the statements were prepared.

The issuer's 12-month report is disclosed within 30 days from the date of disclosure of the annual consolidated financial statements (financial statements), but no later than 150 days from the end of the reporting year. The Issuer's 6-month report is disclosed within 30 days from the date of disclosure of the interim consolidated financial statements (financial statements) for the reporting period consisting of 6 months of the reporting year, but no later than 90 days from the date of the end of the specified reporting period.

The text of the annual report of PJSC "Rosseti Moscow Region" is published on the Internet page no later than 2 working days from the date of drawing up the minutes of the General Meeting of Shareholders where a decision was made to approve the annual report of the Company.

Answer: To sign up to the e-news of OJSC «Rosseti Moscow Region» is possible in the corporate site of the Company (http://www.moesk.ru/) in section “Press-Centre”