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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 a meeting of the Issuer's Board of Directors and its agenda

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

11.03.2022

1. General information
1.1. Full corporate name of the IssuerPublic Joint Stock Company "Rosseti Moscow Region"
1.2. The Issuer's address specified in the unified State Register of Legal Entities115114, Moscow city, 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 written11.03.2022
2. Statement content
2.1. Date of adoption by the Chairman of the Issuer's Board of Directors of the resolution to hold a meeting of the Issuer's Board of Directors:
March 11, 2022.
2.2. Date of the meeting of the Issuer's Board of Directors:
March 16, 2022.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On approval of the updated program of modernization (renovation) of electric grid facilities of PJSC Rosseti Moscow Region for the period of 2021-2030.
2. On consideration of the report "On the results of the implementation of measures to increase the availability of energy infrastructure in 2021 and plans for 2022, including within the framework of the Doing Business rating prepared on an annual basis by the World Bank on the indicator "Connection to the power supply system".
3. On consideration of the report of the sole executive body (General Director) PJSC Rosseti Moscow Region on providing insurance protection in the 4th quarter of 2021.
4. On determining the position of PJSC Rosseti Moscow Region (representatives of PJSC Rosseti Moscow Region) on the agenda of the Extraordinary General Meeting of Shareholders of JSC MOESK - Engineering:
"On early termination of powers of members of the Audit Commission and election of members of the Audit Commission of JSC MOESK - Engineering".
5. On determining the position of PJSC Rosseti Moscow Region (representatives of PJSC Rosseti Moscow Region) on the agenda of the Extraordinary General Meeting of Shareholders of JSC Energocenter:
"On early termination of powers of members of the Audit Commission and election of members of the Audit Commission of JSC Energocenter".
6. On the approval of the compensation agreement in the form of property between PJSC Rosseti Moscow Region and LLC SZ Talisman DMK.
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: 11 th of March 2022 L.S.

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