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HomeShareholders and InvestorsInformation disclosure Information on substantial facts and which may have a material effect on the securities value

On the date on which the persons entitled to exercise the rights under the Issuer's securities are determined (recorded)

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

18.05.2022

1. General Information
1.1. Issuer’s full company namePublic Joint-Stock Company "Rosseti Moscow Region"
1.2. Issuer's address specified in the Unified State Register of Legal Entities115114, Moscow, 3, 2nd Paveletsky pass., bld. 2
1.3. Primary 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. 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. Date of occurrence of the event (material fact) about which the message was drawn up5/18/2022
2. Statement content
2.1. The type, category (type), series (if any) and other identification features of the Issuer's securities specified in the decision on the issue of such securities, in respect of which the date is set for which the persons entitled to exercise rights under them are determined (recorded):
ordinary undocumented shares, state registration number of the issue 1-01-65116-D dated May 31, 2005, International Securities Identification Code (ISIN) RU000A0ET7Y7.
2.2. Rights under the Issuer's securities, in respect of which a date is set for which the persons entitled to exercise them are determined (recorded):
the right to participate in the Annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region".
2.3. The date on which the persons entitled to exercise the rights under the Issuer's securities are determined (recorded):
May 28, 2022.
2.4. The date and number of the minutes of the assembly (meeting) of the Issuer's authorized management body, at which a decision was made on the date on which the persons entitled to exercise the rights under the Issuer's securities are determined (recorded) (the date on which the list of holders of the Issuer's securities is compiled for the purposes of exercising the rights under the Issuer's securities), or another decision that is the basis for determining the specified date: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.
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 The th of May 2022 L.S.

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