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

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Substantial facts

03.02.2023

1. General Information
1.1. Issuer’s full company namePublic Joint-Stock Company "Rosseti Moscow Region"
1.2. Issuer's address specified in the Unified State Register of Legal Entities115114, Moscow, 3, 2nd Paveletsky pass., bldg. 2
1.3. Primary State Registration Number (OGRN) of the Issuer1057746555811
1.4. Taxpayer Identification Number (INN) of the Issuer5036065113
1.5. Issuer’s Unique Code assigned by the Bank of Russia65116-D
1.6. Internet page address used by the Issuer to disclose informationhttp://www.e-disclosure.ru/portal/company.aspx?id=5563; http://www.rossetimr.ru
1.7. Date of the event (significant fact) about which the statement is madeFebruary 3, 2023
2. Statement content
2.1. Information on the quorum for the meeting of the Issuer's Board of Directors and the results of voting on the decision-making issues:
The quorum for the meeting of the Board of Directors of PJSC "Rosseti Moscow Region" is present.
Voting results:
The resolution on item 1 was adopted by a majority of votes of the members of the Board of Directors present at the meeting.
2.2. Content of the resolutions adopted by the Issuer’s Board of Directors:
On agenda item 1 "On joining the Unified Procurement Standard of Public Joint-Stock Company "Federal Grid Company – Rosseti" (Procurement Regulations) approved by resolution of the Board of Directors of Public Joint-Stock Company "Federal Grid Company – Rosseti" dated December 29, 2022 (Minutes No. 604 dated December 30, 2022)":
1. To join the Unified Procurement Standard of Public Joint-Stock Company "Federal Grid Company – Rosseti" (Procurement Regulations) approved by resolution of the Board of Directors of Public Joint-Stock Company "Federal Grid Company – Rosseti" dated December 29, 2022 (Minutes No. 604 dated December 30, 2022) (hereinafter referred to as the Procurement Standard) in accordance with Annex 1 to this resolution of the Company's Board of Directors.
2. To revoke the following resolutions of the Company's Board of Directors on acceding to the Procurement Standard, as well as on issues of accession to the amendments made:
Minutes No. 372 dated December 25, 2018, Minutes No. 438 dated June 26, 2020, Minutes No. 463 dated December 21, 2020, Minutes No. 480 dated April 30, 2021, Minutes No. 486 dated July 1, 2021, Minutes No. 516 dated March 30, 2022, Minutes No. 541 dated October 5, 2022, Minutes No. 548 dated November 7, 2022.
2.3. Date of the meeting of the Issuer's Board of Directors where the relevant resolutions were adopted:
February 3, 2023.
2.4. Date and number of the Minutes of the Issuer’s Board of Directors Meeting, at which the relevant resolutions were adopted:
Minutes No. 563, February 3, 2023.
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: 03 th of Februar 2023 L.S.

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