Materials for the Annual General Meeting of Shareholders

The General Meeting of Shareholders shall be the highest management body of the Company.

In accordance with paragraph 10.2 of article 10 of PJSC «Rosseti Moscow Region» Charter the scope of functions of the General shareholders meeting is as follows:

1.  introduction of amendments and addenda to the Charter or approval of the Charter in a new version;
2.  the Company's reorganization;
3.  liquidation of the Company, appointment of a liquidation commission and approval of interim and final liquidation balances;
4.  determination of the number, nominal value, category (type) of authorized shares and the rights granted by these shares;
5.  increase of the Company's authorized capital by increasing the nominal value of shares or by placing additional shares;
6.  reduction of the authorized capital of the Company by reducing the nominal value of the shares, by acquiring a part of the shares by the Company in order to reduce their total number, as well as by redeeming the shares acquired or repurchased by the Company;
7.  split-up and consolidation of the Company's shares;
8.  decision-making on the Company's placement of bonds convertible into shares and other issuable securities convertible into shares;
9.  determination of the quantitative composition of the Company's Board of Directors, election of its members and early termination of their powers;
10.  election of members of the Audit Commission of the Company and early termination of their powers;
11. approval of the Company's Auditor;
12. decision-making on the transfer of powers of the sole executive body of the Company to the managing organization (manager) and on the early termination of its powers;
13. approval of the annual report, annual accounting (financial) statements of the Company;
13.1. distribution of profit (including payment (declaration) of dividends, except for profit distributed as dividends based on the results of the first quarter, six months, nine months of the reporting year) and losses of the Company based on the results of the reporting year;
14. payment (declaration) of dividends based on the results of the first quarter, six months, nine months of the reporting year;
15. determination of the procedure for conducting the General Meeting of Shareholders of the Company;
16. making decisions on consent to or subsequent approval of interested-party transactions in the cases provided for in Article 83 of the Federal Law "On Joint-Stock Companies";
17. decision-making on the consent or subsequent approval of major transactions in cases stipulated by Article 79 of the Federal Law "On Joint-Stock Companies";
18. decision-making on participation in financial and industrial groups, associations and other associations of commercial organizations;
19. approval of internal documents regulating the activities of the Company's bodies;
20. decision-making on payment of remuneration and (or) compensation to members of the Audit Commission of the Company;
21. decision-making on the payment of remuneration and/or compensation to members of the Board of Directors of the Company;
12. decision-making on filing an application for delisting the Company's shares and (or) the Company's equity securities convertible into its shares;
23. acquisition of outstanding shares by the company in cases stipulated by the Federal Law "On Joint-Stock Companies";
24. resolution of other issues stipulated by the Federal Law "On Joint-Stock Companies".>

Issues within the competence of the General Meeting of Shareholders of the Company may not be delegated to the Board of Directors, the Management Board or the Director General of the Company, unless otherwise provided for by the Federal Law "On Joint-Stock Companies".

The General Meeting of Shareholders of the Company is not entitled to consider and make decisions on issues not included in its competence by the Federal Law "On Joint-Stock Companies" (paragraph 10.3 of article 10 of the Charter).