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

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

01.08.2022

1. General Information
1.1. Full corporate name of the Issuer 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. The date of occurrence of the event (material fact) about which the statement was drawn up 8/1/2022
2. Statement content
2.1. Date of decision made by the Chairman of the Issuer's Board of Directors to hold a meeting of the Issuer's Board of Directors:
August 1, 2022.
2.2. Date of the meeting of the Issuer's Board of Directors:
August 5, 2022.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On the composition of HR and Remuneration Committee of the Company's Directors Board.
2. On amendments to the standard form of the Compensation Agreement (monetary form) with Avtodor Group of Companies within the framework of the construction of the M-12 Moscow–Nizhny Novgorod–Kazan highway (Europe – Western China).
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 01 th of August 2022 L.S.

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