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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

11.08.2022

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 8/11/2022
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 11, 2022.
2.2. Date of the meeting of the Issuer's Board of Directors:
August 17, 2022.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On approval of the Report on the key performance indicators (KPIs) of the General Director of PJSC "Rosseti Moscow Region" for 2021.
2. On approval of the Regulations for the reorganization of facilities of PJSC "Rosseti Moscow Region", carried out on the initiative of third parties.
3. On determination of the amount of payment for the services of the external auditor for the audit of the accounting (financial) statements of PJSC "Rosseti Moscow Region" for 2022, prepared in accordance with RAS, and the consolidated financial statements for 2022, prepared in accordance with IAS.
4. On approval of the terms of the agreement with the auditor performing the audit of the financial statements of PJSC "Rosseti Moscow Region", prepared in accordance with International Financial Reporting Standards.
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 11 th of August 2022 L.S.

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