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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

14.02.2022

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. The date of occurrence of the event (material fact) about which the statement was written 14.02.2022
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 4, 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 4 "Approval of the Innovative Development Policy of PJSC Rosseti Moscow Region".
1. To approve the Innovative Development Policy of PJSC Rosseti Moscow Region in accordance with Appendix 2 to this resolution of the Board of Directors of the Company.
2. To recognize as invalid the Policy of Innovative Development, Energy Saving and Increasing Energy Efficiency of the Company, approved by the resolution of the Board of Directors of the Company dated June 21, 2014 (Minutes of the meeting of the Board of Directors dated June 23, 2014 No. 233).
2.3. Date of the meeting of the Issuer's Board of Directors where the relevant resolutions were adopted:
February 11, 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. 511, February 14, 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: 14 th of Februar 2022 L.S.

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