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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

20.04.2022

1. General Information
1.1. Issuer’s full company namePublic Joint-Stock Company "Rosseti Moscow Region"
1.2. The Issuer's address specified in the Unified State Register of Legal Entities115114, Moscow, 2nd Paveletsky passage, 3/2
1.3. Main State Registration Number (OGRN) of the issuer1057746555811
1.4. Taxpayer Identification Number (TIN) of the Issuer5036065113
1.5. Unique Issuer Сode assigned by the Bank of Russia65116-D
1.6. Address of the Internet page used by the Issuer for information disclosurehttp://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 up4/20/2022
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 approval of the Program for Guaranteeing and Improving the Quality of Internal Audit of PJSC Rosseti Moscow Region in a new edition":
1. To approve the Program for Guaranteeing and Improving the Quality of Internal Audit of PJSC Rosseti Moscow Region in accordance with Appendix 1 to this decision of the Board of Directors of the Company.
2. The Internal Audit Department of PJSC Rosseti Moscow Region should ensure the application of the Program for Guaranteeing and Improving the Quality of Internal Audit of PJSC Rosseti Moscow Region in a new edition starting with the assessment for 2022.
3. To invalidate the Program for Guaranteeing and Improving the Quality of Internal Audit of PJSC Rosseti Moscow Region, approved by the decision of the Board of Directors of the Company dated December 29, 2016 (Minutes No. 305 dated December 30, 2016).
2.3. Date of the meeting of the Issuer's Board of Directors, at which the relevant decisions were made:
April 18, 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:
April 20, 2022, Minutes No. 519.
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: 20 th of April 2022 L.S.

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