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

Notice of insider information On Holding the Meeting of the Issuer's Board of Directors and its Agenda

Charter and Internal documents
Annual Reports
Issuer Reports
Affiliated persons
Substantial facts

13.01.2022

1. General Information
1.1. Issuer’s full company name Public Joint-Stock Company Rosseti Moscow Region
1.2. Issuer's address specified in the Unified State Register of Legal Entities 115114, Moscow, 2nd Paveletsky pass., 3, bld. 2
1.3. Main State Registration Number (OGRN) of the issuer 1057746555811
1.4. Taxpayer identification number (TIN) of the issuer 5036065113
1.5. Unique issuer code assigned by the Bank of Russia 65116-D
1.6. Internet page address used by the issuer to disclose information http://www.e-disclosure.ru /portal/company.aspx?id=5563; http://www.rossetimr.ru
1.7. Date of occurrence of the event (material fact) about which the message was drawn up January 13,2022
1
2.1. Date of the decision by the Chairman of the Board of Directors of the issuer to hold a meeting of the Board of Directors of the issuer:
January 13, 2022.

2.2. Date of the meeting of the Issuer's Board of Directors:
January 19, 2022.

2.3. The agenda of the meeting of the Board of Directors of the issuer:
1. On consideration of the report on execution of the business plan of PJSC Rosseti Moscow Region for the 9 months of 2021.
2. On approval of the report on the results of the implementation of the investment program of PJSC Rosseti Moscow Region for 9 months of 2021.
3. On determining the remuneration of the head of internal audit of PJSC Rosseti Moscow Region (determination of target values of functional KPIs).
4. On approval of the terms of remuneration for the Director of the Internal Audit Department of PJSC Rosseti Moscow Region, as amended.
5. On approval of the budget of the Internal Audit Department of the Company for 2022.
6. On approval of the Work Plan of the Internal Audit Department of PJSC Rosseti Moscow Region for 2022.
7. On approval of the agreement on compensation in the form of property between PJSC Rosseti Moscow Region and General Contractor-MO Limited Liability Company.
8. On approval of the agreement on compensation in the form of property between PJSC Rosseti Moscow Region and LLC Electric Grid Construction Company.
3. Signature
3.1. Director of the Department of Corporate Governance and Shareholder Relations - Corporate Secretary (based on power of attorney No.77/555-n/77-2020-2-1455 dated April 29, 2020)
(signature) A.N.Svirin
3.2. Date: The th of Januar 2022 L.S.

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