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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

03.08.2022

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 8/3/2022
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 3, 2022.
2.2. Date of the meeting of the Issuer's Board of Directors:
August 10, 2022.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On approval of the new version of the Regulation on the Information Policy of PJSC "Rosseti Moscow Region".
2. On the independence of the members of the Board of Directors of the Company.
3. On consideration of the progress report on the implementation of priority investment projects of PJSC "Rosseti Moscow Region" for the 1st quarter of 2022.
4. On consideration of the report of the Audit Committee of the Board of Directors of PJSC "Rosseti Moscow Region" on the work done in the corporate year 2021-2022.
5. On consideration of the report of the General Director of PJSC "Rosseti Moscow Region" on the implementation of the decisions of the Board of Directors of PJSC "Rosseti Moscow Region" in the 1st quarter of 2022.
6. On determining the position of PJSC "Rosseti Moscow Region" (representatives of PJSC "Rosseti Moscow Region") on the agenda of the meeting of the Board of Directors of AO "MOESK-Engineering":
"On approval of the report on the results of the implementation of the Investment Program of JSC "MOESK - Engineering" for 2021".
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 03 th of August 2022 L.S.

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