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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 decisions adopted by the Issuer's Board of Directors

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

30.03.2022

1. General Information
1.1. Issuer’s full company name Public Joint Stock Company Rosseti Moscow Region
1.2. The Issuer's address specified in the Unified State Register of Legal Entities 115114, Moscow, 2nd Paveletsky passage, bld. 3/2
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 Сode assigned by the Bank of Russia 65116-D
1.6. Address of the Internet page used by the Issuer for information disclosure 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 drawn up 30.03.2022
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 decisions:
The quorum for the meeting of the Board of Directors of PJSC Rosseti Moscow Region is present.
Voting results:
On Item 3, the decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
2.2. Content of decisions made by the Board of Directors of the Issuer:
On issue 1 "On Joining the Amendments to the Unified Procurement Standard of PJSC Rosseti (Procurement Regulations), within the framework of the decision of the Board of Directors of PJSC Rosseti (Minutes No. 485 dated March 1, 2022)":
As part of the decision of the Board of Directors of PJSC Rosseti (Minutes No. 485 dated March 1, 2022) to join the amendments to the Unified Procurement Standard of PJSC Rosseti (Procurement Regulations) in accordance with Appendix 1 to this decision of the Board of Directors of the Company.
2.3. Date of the meeting of the Issuer's Board of Directors, at which the relevant decisions were made:
March 30, 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:
March 30, 2022, Minutes No. 516.
3. Signature
3.1. Director of the Department of Corporate Governance and Shareholder Relations - Corporate Secretary (based on power of attorney No.77/555-н/77-2022-2-1274 from 18.03.2022)
(signature) A.N.Svirin
3.2. Date: The th of March 2022 L.S.

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