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On Holding the Meeting of the Issuer's Board of Directors and its Agenda

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

04.07.2022

1. General Information
1.1. Issuer’s full company name Public Joint-Stock Company "Rosseti Moscow Region"
1.2. Issuer's address specified in the Unified State Register of Legal Entities 115114, Moscow, 3, 2nd Paveletsky pass., bld. 2
1.3. Primary State Registration Number (OGRN) of the Issuer 1057746555811
1.4. Taxpayer Identification Number (TIN) of the Issuer 5036065113
1.5. Unique Issuer Сode assigned by the Bank of Russia 65116-D
1.6. Internet page address used by the Issuer to disclose information http://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 up 04.07.2022
2. Statement content
2.1. Date of resolution adopted by the Chairman of the Issuer's Board of Directors to hold a meeting of the Issuer's Board of Directors:
July 04, 2022.

2.2. Date of the meeting of the Issuer's Board of Directors:
July 11, 2022.

2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On consideration of the report on execution of the business plan of PJSC Rosseti Moscow Region for the 1st quarter of 2022.
Approval of the report on the results of the investment program of PJSC Rosseti Moscow Region for the 1st quarter of 2022.
3. On consideration of the report of the General Director of the Company "On the current situation in the activities of the Company for technological connection of consumers to electric grids following the results of 12 months of 2021".
4. On consideration of the report on the approval of amendments to the investment program of PJSC Rosseti Moscow Region, approved by the Order of the RF Ministry of Energy No. 735 dated 16.10.2014 (as amended by tthe RF Ministry of Energy No. 33@ dated 30.12.2020).
5. On the approval of the preferred risk (risk appetite) of the PJSC "Rosseti Moscow Region".
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 July 2022 L.S.

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