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HomeShareholders and InvestorsInformation disclosure Information on substantial facts and which may have a material effect on the securities value

On holding a general meeting of participants (shareholders) of the issuer and the decisions adopted by them

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Substantial facts

13.09.2021

1. General information
1.1. Issuer’s full business name
Public Joint-Stock Company "Rosseti Moscow Region"
1.2. Issuer’s shortened business name
PJSCompany "Rosseti Moscow Region"
1.3. Issuer’s location
Moscow, Russian Federation
1.4. Issuer’s General State Registration Number
1057746555811
1.5. Issuer’s Tax ID
5036065113
1.6. Issuer’s unique code assigned by the registration authority
65116-D
1.7. URL of the webpage provided by one of the stock market information distributors in the information and telecommunication network Internet and URL in the Internet whose electronic address includes a domain name title whereto belongs to the issuer.
1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)
13.09.2021
2. Statement content
Type of the general meeting of participants (shareholders) of the issuer:
extraordinary.
2.2. Form of the common meeting of the Issuer's members (shareholders):
absentee voting.
2.3. Date, place, time of the common meeting of the Issuer's members (shareholders):
Date:
September "09", 2021.
Venue:
not applicable for absentee voting.
Time:
not applicable for absentee voting.
The mailing address to which the completed ballots can be sent:
109052, Moscow, st. Novokhokhlovskaya, 23, building 1, "STATUS" AO; the website address in the information and telecommunications network "Internet" for filling out the electronic form of bulletins - https://online.rostatus.ru/.
2.4. The quorum of the general meeting of participants (shareholders) of the issuer:
The number of votes held by the persons who participated in the General meeting - 46 147 375 426, which is 94.7447% of the total number of votes held by the persons included in the list of persons entitled to participate in General meeting.
2.5. Agenda of the Issuer's Common Shareholders Meeting:
1. On the early termination of the powers of the members of the Board of Directors of the Company.
2. On the election of members of the Board of Directors.
2.6. Results of voting on the issue of the agenda of the common meeting of participants (shareholders) of the Issuer, on which there was a quorum, and wording of the decision adopted by the common meeting of participants (shareholders) of the Issuer on the specified issue:
On the first issue of the agenda “On early termination of powers of members of the Board of Directors of the Company”:
Voting results:


Number of votes held by persons included in the list of persons entitled to participate in the General meeting on this item on the agenda of the General meeting 48 707 091 574
Number of votes for voting shares of the Company determined taking into account the provisions of Clause 4.24 of Regulation "On General Meetings of Shareholders" No. 660-P dated 16.11.2018. 48 707 091 574
The number of votes held by persons who participated in the General meeting on this issue 46 147 375 426
Quorum (%) 94.7447

When counting votes, the following results were established (the number of votes cast for each of the voting options):


Voting option Number of votes % of those attending the meeting
FOR 46 144 344 029 99.9934
AGAINST 136 103 0.0003
ABSTAINED 1 075 108 0.0023
Did not vote 0
Number of votes not counted due to recognition of ballots (including voting on this issue) as invalid: 1 820 186

Decision taken by the extraordinary General Meeting of Shareholders on the first item on the agenda:
Early terminate the powers of members of the Board of Directors of PJSC Rosseti Moscow Region.
On the second issue on the agenda "On the election of members of the Board of Directors of the Company":
Voting results:


Number of cumulative votes held by persons included in the list of persons entitled to participate in the General meeting on this issue on the agenda of the General meeting 633 192 190 462
The number of cumulative votes attributable to the voting shares of the Company on this agenda issue, determined taking into account the provisions of clause 4.24 of "Regulations on General Meetings of Shareholders" No. 660-P dated November 16, 2018. 633 192 190 462
The number of votes held by persons who participated in the General meeting on this issue 599 915 880 538
Quorum (%) 94.7447

When counting votes, the following results were established (the number of votes cast for each of the voting options):


No Full Name of the candidate The number of votes for cumulative voting
“FOR” - distribution of votes among candidates
1. Gavrilenko Anatoly Anatolyevich 45 392 619 788
2. Nuzhdov Alexey Viktorovich 45 169 349 591
3. Nikitin Sergey Aleksandrovich 45 134 271 404
4. Logovinsky Evgeny Ilyich 45 101 689 920
5. Kormilitsin Andrey Yuryevich 45 054 642 843
6. Sinyutin Pyotr Alexeevich 44 935 736 648
7. Ryumin Andrey Valerievich 44 771 389 676
8. Mayorov Andrey Vladimirovich 44 764 967 830
9. Krainsky Daniil Vladimirovich 44 762 585 237
10. Molsky Alexey Valerevich 44 762 571 872
11. Grebtsov Pavel Vladimirovich 44 762 571 870
12. Polinov Alexey Alexandrovich 44 762 471 871
13. Torsunov Vyacheslav Yurievich 40 976 403 112
14. Pyatnitsev Valery Gennadievich 19 478 520 582



“AGAINST” of all candidates: 5 355 649
"ABSTAINED" to all candidates:
 39 209 781
Did not vote: 20 058 330
Number of votes not counted due to recognition of ballots (including voting on this issue) as invalid: 21 464 534

Decision taken by the extraordinary General Meeting of Shareholders on the second issue on the agenda:
Elect the Board of Directors of PJSC "Rosseti Moscow Region" consisting of:
1. Gavrilenko Anatoly Anatolyevich.
2. Nuzhdov Alexey Viktorovich.
3. Nikitin Sergey Alexandrovich.
4. Logovinsky Evgeny Ilyich.
5. Kormilitsin Andrey Yurievich.
6. Sinyutin Petr Alekseevich.
7. Ryumin Andrey Valerievich.
8. Mayorov Andrey Vladimirovich.
9. Krainskiy Daniil Vladimirovich.
10. Molskiy Aleksei Valerievich.
11. Grebtsov Pavel Vladimirovich.
12. Polinov Aleksei Aleksandrovich.
13. Torsunov Vyacheslav Yurievich.

2.7. Date and number of the minutes of the general meeting of participants (shareholders) of the issuer:
Minutes dated September 13, 2021 No. 25.
2.8. Identification signs of shares, the owners of which are entitled to participate in the general meeting of shareholders of the issuer:
ordinary uncertified shares, with a par value of 0.5 (zero point five) rubles each, in the amount of 48 707 091 574 (Forty eight billion seven hundred seven million ninety one thousand five hundred seventy four) pieces, state registration number 1-01-65116-D, registration date 05/31/2005.; international code (number) of identification of securities (ISIN):
RU000A0ET7Y7.
3. Signature
3.1. Corporate Secretary, acting on authority with the warranty of authority No.77/555-n/77-2020-2-1455 from 29.04.2020
______________ A.N. Svirin
(signature)
3.2. Date «13 of September 20 21 Place of Stamp.» Seal   

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