On Holding the General Meeting of Shareholders of the Issuer and on the Decisions Taken by it

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:
Date:
June 22, 2022.
The mailing address to which the completed voting ballots were sent:
109052, Moscow, st. Novokhokhlovskaya, 23, building 1, JSC "STATUS".
Website address in the Internet telecommunication network for filling out the electronic bulletin form is:
https://online.rostatus.ru/.

2.4. Information on the quorum of the General Meeting of Members (shareholders) of the Issuer:

On the issues of the agenda No. 1-2, 4-6:
The number of votes held by persons included in the list of persons entitled to participate in the General Meeting on these issues of the agenda of the General Meeting:
48 707 091 574.
Number of votes for voting shares of the Company determined taking into account the provisions of Clause 4.24 of Regulation "On General Meetings of Shareholders" No. 660-P dated November 16, 2018 - 48 707 091 574;
The number of votes held by the persons who took part in the General Meeting on the following issues:
44,651,230,282.
The quorum for these issues on the agenda of the General Meeting was 91.6730%.
A quorum on this item was present.
On agenda item No. 3:
The number of cumulative votes held by persons included in the list of persons entitled to participate in the General Meeting on this issue of the agenda of the General Meeting:
633 192 190 462.
Number of cumulative votes attributable to voting shares of the Company on this agenda item, determined taking into account the provisions of clause 4.24 of the Regulation “On General Meetings of Shareholders” No. 660-P dated November 16, 2018:
633 192 190 462;
The number of votes held by the persons who took part in the general meeting on this issue:
580 465 993 666.
The quorum for these issues on the agenda of the General Meeting was 91.6730%.
A quorum on this item was present.

2.5. 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.

2.6. Results of voting on the issue of the agenda of the General Meeting of Members (shareholders) of the Issuer, on which there was a quorum, and wording of the decision adopted by the common meeting of participants (shareholders) of the Issuer on the specified issue:

Agenda issue No. 1:
On approval of the annual report, annual accounting (financial) statements of PJSC "Rosseti Moscow Region" for 2021.
Voting results on issue No. 1 of the agenda:

Based on the voting results, a decision was made:
1. To approve the annual report of PJSC "Rosseti Moscow Region" for 2021 in accordance with Appendix No. 1 posted on the Company's official website on the Internet at:
https://rossetimr.ru/invest_news/korporativnoe-upravlenie/obshchiye_sobraniya_aktsionerov/2022/.
2. To approve the annual accounting (financial) statements of PJSC "Rosseti Moscow Region" for 2021 in accordance with Appendix No. 2 posted on the official website of the Company on the Internet at:
https://rossetimr.ru/invest_news/korporativnoe- upravlenie/obshchiye_sobraniya_aktsionerov/2022/.
Agenda item No. 2:
On the distribution of profits (including the payment (declaration) of dividends) and losses of PJSC "Rosseti Moscow Region" based on the results of 2021.
Voting results on issue No. 2 of the agenda:

Based on the voting results, a decision was made:
1. To approve the following distribution of the Company's profit (loss) for the reporting year 2021:

2. 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 deadline for the payment of dividends to the nominee holder and to the 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 compilation of 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.
Agenda item No. 3:
Election of members of the Board of Directors of PJSC "Rosseti Moscow Region".
Voting results on issue No. 3 of the agenda:

Based on the voting results, a decision was made:
Elect the Board of Directors of PJSC "Rosseti Moscow Region" consisting of:
1. Mayorov Andrey Vladimirovich,.
2. Sinyutin Pyotr Alekseevich,.
3. Ryumin Andrey Valeryevich,.
4. Polinov Aleksei Aleksandrovich,.
5. Tikhonova Maria Gennadievna,.
6. Molsky Alexey Valeryevich,.
7. Krainsky Daniil Vladimirovich,.
8. Gavrilenko Anatoly Anatolyevich,.
9. Nuzhdov Alexey Viktorovich,.
10. Nikitin Sergey Alexandrovich,.
11. Logovinsky Evgeny Ilyich,.
12. Kormilitsin Andrey Yuryevich,.
13. Torsunov Vyacheslav Yuryevich.
Agenda item No. 4:
Election of members of the Audit Committee of PJSC "Rosseti Moscow Region".
Voting results on issue No. 4 of the agenda:

Based on the voting results, a decision was made:
Elect the Audit Committee of PJSC "Rosseti Moscow Region" consisting of:
1. Kirillov Artem Nikolaevich,.
2. Kormiltsev Maxim Gennadievich,.
3. Trishina Svetlana Mikhailovna,.
4. Ulyanov Anton Sergeevich,.
5. Tsarkov Viktor Vladimirovich.
Agenda item No. 5:
Approval of the Auditor of PJSC "Rosseti Moscow Region".
Voting results on issue No. 5 of the agenda:

Based on the voting results, a decision was made:
Approve the association of auditors (collective participant) as part of LLC "TSATR – audit services" (TIN 7709383532) (leader of the collective participant) (former name – Ernst & Young LLC) and JSC Audit company "BUSINESS PROFILE" (TIN 7735073914) (member of the collective participant) auditor of PJSC "Rosseti Moscow region".
Agenda issue No. 6:
On approval of the Regulations on the Audit Commission of the Public Joint Stock Company "Rosseti Moscow Region" in a new edition.
Voting results on issue No. 6 of the agenda:

.
Based on the voting results, a decision was made:
1.To approve the Regulations on the Audit Commission of the Public Joint Stock Company "Rosseti Moscow Region" in a new edition according to Appendix No. 3, posted on the official website of the Company on the Internet at:
https://rossetimr.ru/invest_news/korporativnoe-upravlenie/obshchiye_sobraniya_aktsionerov/2022 /.
2. To invalidate the Regulation on the Audit Commission of the Public Joint Stock Company "Rosseti Moscow Region", approved by the decision of the Annual General Meeting of Shareholders (Minutes No. 19 dated 14.06.2017).

2.7. Date and number of the minutes of the General Meeting of Participants (shareholders) of the Issuer:

Minutes No. 26 dated June 23, 2022.

2.8. Type 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 code (number) identification of securities (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