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

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 2, the resolution was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On Item 3, 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 2 "On approval of the Program for the Alienation of Non-core Assets of PJSC Rosseti Moscow Region, as amended":
1. To approve the Program for the Alienation of Non-core Assets of PJSC Rosseti Moscow Region, as amended, in accordance with Appendix 4 to this resolution of the Board of Directors of the Company.
2. The sole executive body of the Company shall ensure that the report on the progress of execution of the Register of Non-core assets is submitted for consideration by the Board of Directors of the Company on time:
quarterly, no later than 30 calendar days of the month following the reporting quarter.
3. To recognize as invalid Clause 3 of the resolution of the Board of Directors of the Company dated November 24, 2014 (Minutes No. 246, dated November 27, 2014) on Item 6 "On determining cases (amounts) of transactions with the Company’s property subject to prior approval by the Board of Directors of the Company".
On Item 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":
1. To approve Regulations on the procedure for the development and implementation of the Innovative Development Program of PJSC Rosseti Moscow Region, as amended, in accordance with Appendix 3 to this resolution of the Board of Directors of the Company.
2. To recognize as invalid the Regulations on the procedure for the development and implementation of the Innovative Development Program of PJSC Rosseti Moscow Region, approved by the resolution of the Board of Directors of the Company dated December 28, 2018 (Minutes No. 373 of December 29, 2018).

2.3. Date of the meeting of the Issuer's Board of Directors where the relevant resolutions were adopted:

January 31, 2022.

2.4. Date and number of the minutes of the meeting of the issuer's board of directors, at which the relevant decisions were made:

February 02, 2022, Minutes No. 509.

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