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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 the Meeting of the Issuer's Board of Directors and its Agenda

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

24.01.2022

1. General information
1.1. Issuer’s full company namePublic Joint-Stock Company Rosseti Moscow Region
1.2. Issuer's address specified in the Unified State Register of Legal Entities115114, Moscow, 2nd Paveletsky pass., 3, bld. 2
1.3. Main State Registration Number (OGRN) of the issuer1057746555811
1.4. Taxpayer identification number (TIN) of the issuer5036065113
1.5. Unique issuer code assigned by the Bank of Russia65116-D
1.6. Internet page address used by the issuer to disclose informationhttp://www.e-disclosure.ru /portal/company.aspx?id=5563; http://www.rossetimr.ru
1.7. The date of occurrence of the event (material fact) about which the statement was written24.01.2022
2. Statement content
2.1. Date of decision made by the Chairman of the Issuer's Board of Directors to hold a meeting of the Issuer's Board of Directors:
January 24, 2022.
2.2. Date of the meeting of the Issuer's Board of Directors:
January 31, 2022.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On approval of the report on the implementation of the key performance indicator (KPI) "Efficiency of innovation activity" of the Director General of PJSC "Rosseti Moscow Region" for 2020.
2. On approval of the Program for the Alienation of Non-core Assets of PJSC Rosseti Moscow Region, as amended.
3. On approval of the Regulations on the procedure for the development and implementation of the Innovative Development Program of PJSC Rosseti Moscow Region, as amended.
4. On preliminary approval of the transaction of PJSC Rosseti Moscow Region, the subject of which is sponsorship.
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: 24 th of Januar 2022 L.S.

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