On convocation of the General Meeting of Members (shareholders)

2.1. Type of the General Meeting of Members (shareholders) of the Issuer (annual (regular), extraordinary):

annual.

2.2. Form for holding the General Meeting of Members (shareholders) of the Issuer (meeting (joint presence) or absentee voting):absentee voting.

2.3. Date, place, time of the General Meeting of Members (shareholders) of the Issuer, postal address, e-mail address for sending completed ballots for voting, and if the General Meeting of Shareholders is held with the option of filling out the electronic ballots on the Internet - the address of the website, on which electronic voting ballots are being filled out:
Date:
June 22, 2022.
The postal address to which the completed ballots can be sent:
109052, Moscow, 23, Novokhokhlovskaya str., bld. 1, JSC STATUS.
The address of the website on the Internet for filling out the electronic form of voting ballots:
https://online.rostatus.ru /.

2.4. Start time of registration of persons participating in the General Meeting of Members (shareholders) of the Issuer (in case of holding a General Meeting in the form of a meeting (joint presence):

not applicable.

2.5. The deadline for receiving ballots for voting (in case of holding a General Meeting in the form of absentee voting):

June 22, 2022.

2.6. The date on which the persons entitled to participate in the General Meeting of Members (shareholders) of the Issuer are determined (recorded):

May 28, 2022.

2.7. Agenda of the General Meeting of Members (shareholders) of the Issuer:

1. On approval of the annual report, annual accounting (financial) statements of PJSC "Rosseti Moscow Region" for 2021.
2. On distribution of profits (including payment (declaration) of dividends) and losses of PJSC "Rosseti Moscow Region" based on the results of 2021.
3. On election of members of the Board of Directors of PJSC "Rosseti Moscow Region".
4. On election of members of the Audit Commission of PJSC "Rosseti Moscow Region".
5. On approval of the auditor of PJSC "Rosseti Moscow Region".
6. On approval of the Regulations on the Audit Commission of the Public Joint-Stock Company "Rosseti Moscow Region" in a new edition.

2.8. The procedure for familiarization with the information (materials) to be provided in preparation for the General Meeting of Members (shareholders) of the Issuer, and the address at which it can be found:Persons entitled to participate in the Annual General Meeting of Shareholders of the Company can get familiarized with the information (materials) provided in preparation for the meeting from June 2, 2022 to June 22, 2022 from 10:00 a.m. to 3:00 p.m. local time at the following addresses:

• 115114, Moscow, 3, 2nd Paveletsky proezd, bld. 2, PJSC "Rosseti Moscow Region";
• 117312, Moscow, 7B Vavilova str., PJSC "Rosseti Moscow Region";
• 109052, Moscow, 23 Novokhokhlovskaya str., bldg. 1, JSC STATUS;
as well as from June 2, 2022 on the website of PJSC "Rosseti Moscow Region" in the information and telecommunication network Internet at www.rossetimr.ru.
If the person registered in the register of shareholders of PJSC "Rosseti Moscow Region" is a nominee shareholder, this information (materials) shall be sent by June 2, 2022 in electronic form (in the form of electronic documents signed by an electronic signature) to the nominee shareholder.

2.9. Kind of securities (shares), category (type) and other identification features of shares specified in the decision on the issue of such shares, the owners of which are entitled to participate in the General Meeting of shareholders of the Issuer:

ordinary undocumented shares, state registration number of the issue 1-01-65116-D dated May 31, 2005, International Securities Identification Code (number) (ISIN) RU000A0ET7Y7.

2.10. The person or management body of the Issuer who made (adopted) the decision to convene the General Meeting of Members (shareholders) of the Issuer, and the date of the decision, and if such an Issuer's body is its collegial executive body or Board of Directors (Supervisory Board) - also the date and number of the minutes of the meeting of the collegial executive body or Board of Directors (Supervisory Board) of the Issuer at which the above decision was made:The decision was made at the meeting of the Board of Directors of PJSC "Rosseti Moscow Region" on 5/16/2022, Minutes No. 521 dated 5/18/2022.

2.11. The name of the court that rendered the decision to compel the Issuer to hold an extraordinary General Meeting of Members (shareholders), the date and other details (if any) of such a decision, if the extraordinary General Meeting of Members (shareholders) of the Issuer is held pursuant to a court decision:
not applicable.

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