On individual resolutions adopted by the Issuer's Board of Directors

2.1. Information on the quorum of the meeting of the Board of Directors of the Issuer and the results of voting on the issues of making decisions:

There is a quorum for the meeting of the Board of Directors of PJSC "Rosseti Moscow Region".
Voting results:
On Issue 1, the decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.

2.2. Content of decisions made by the Board of Directors of the Issuer:

On issue 3 "On approval of the new version of the Regulation on the Information Policy of PJSC "Rosseti Moscow Region"".
1. To approve the Regulation on the Information Policy of PJSC "Rosseti Moscow Region" in a new edition in accordance with Appendix 1 to this Resolution of the Company's Board of Directors.
2. To invalidate the Regulation on the Information Policy of PJSC Moscow United Electric Grid Company, approved by the decision of the Board of Directors of the Company dated 3/30/2018 (Protocol No. 351 dated 4/2/2018).

2.3. The date of the meeting of the Issuer's Board of Directors, at which the relevant decisions were made:

August 10, 2022.

2.4. Date and number of the minutes of the meeting of the Issuer's Board of Directors, at which the relevant decisions were made:

August 12, 2022, Minutes No. 534.

2.5. Kind, category (type), series (if any) and other identification features of securities specified in the decision on the issue of such securities:

ordinary undocumented shares, state registration number of the issue 1-01-65116-D dated May 31, 2005, International Securities Identification Code (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