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

On individual resolutions adopted by the Issuer's Board of Directors

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

04.02.2022

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 written04.02.2022
2. Statement content
2.1. Information on the quorum of the meeting of the Board of Directors of the issuer and the results of voting on the issues of adopting resolutions:
There is a quorum for the meeting of the Board of Directors of PJSC Rosseti Moscow Region.
Voting results:
On Item 1, the resolution was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
2.2. Content of the resolutions adopted by the Issuer’s Board of Directors:
On Item 1 "On election of the General Director of the Company for the next term":
To elect Pyotr Alekseevich Sinyutin as Director General of PJSC Rosseti Moscow Region for a new term from 05 February, 2022 to 04 February, 2025 inclusive.
2.3. Date of the meeting of the Issuer's Board of Directors where the relevant resolutions were adopted:
February 04, 2022.
2.4. Date and number of the Minutes of the Issuer’s Board of Directors Meeting, at which the relevant resolutions were adopted:
Minutes No. 510, February 04, 2022.
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: 04 th of Februar 2022 L.S.

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