27.05.2022

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 up5/27/2022
2. Statement content
2.1. Date of adoption of the decision to hold a meeting of the Issuer's Board of Directors by the Chairman of the Issuer's Board of Directors:
May 27, 2022.
2.2. Date of the meeting of the Issuer's Board of Directors:
May 31, 2022.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On preliminary consideration of the internal audit report on the implementation of the work plan and the results of the internal audit activities, including the results of the self-assessment of the quality of the internal audit activities for 2021, as well as the implementation of the action plan for the development and improvement of the Company's internal audit activities.
2. On consideration of the internal audit information on the audit results of the identification and sale of non-core assets of the Company in 2021.
3. On consideration of the report on the organization, functioning and effectiveness of the Company's internal control system and risk management system for 2021.
4. On consideration of the Company's internal audit report on the assessment of the effectiveness of the internal control system and risk management system in 2021.
5. On consideration of the report on the implementation of the development plan for the production assets management system of PJSC "Rosseti Moscow Region" for 2020-2022 for the year of 2020.
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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