On individual resolutions adopted by the Issuer's Board of Directors

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 making decisions:

There is a quorum for the meeting of the Board of Directors of PJSC "Rosseti Moscow Region".
Voting results:
On Issue 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 3 "On recommendations on the amount of dividends on shares of PJSC "Rosseti Moscow Region" for 2021, the procedure for their payment and proposals to the Annual General Meeting of Shareholders to determine the date on which the persons entitled to receive dividends are determined":
To recommend to the Annual General Meeting of Shareholders of the Company to make the following decision:
1. To pay dividends on ordinary shares of the Company at the end of 2021 in the amount of 0.0950 rubles per ordinary share of the Company in cash.
The term of payment of dividends to a nominee holder and a trustee who is a professional participant in the securities market is no more than 10 working days, to other shareholders registered in the register - 25 working days from the date of drawing up the list of persons entitled to receive dividends.
2. To determine the date of compiling the list of persons entitled to receive dividends – July 3, 2022.

2.3. The date of the meeting of the Issuer's Board of Directors, at which the relevant decisions were made:

May 26, 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:

May 27, 2022, Minutes No. 524.

2.5. Kind, category (type), series (if any) and other identification features of securities specified in the decision on the issue of such securities:

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

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