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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

10.02.2023

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 10, 2023
2. Statement content
2.1. Date of adoption by the Chairman of the Issuer's Board of Directors of the resolution to hold a meeting of the Issuer's Board of Directors:
February 10, 2023.
2.2. Date of the meeting of the Issuer's Board of Directors:
February 17, 2023.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On the composition of the Audit Committee of the Board of Directors of PJSC "Rosseti Moscow Region".
2. On the composition of HR and Remuneration Committee of the Company's Board of Directors.
3. On the composition of the Reliability Committee of the Board of Directors of PJSC "Rosseti Moscow Region".
4. On the composition of the Committee for Technological Connection to Electric Grids under the Board of Directors of PJSC "Rosseti Moscow Region".
5. On the independence of the members of the Company's Board of Directors.
6. Consideration of the report of PJSC "Rosseti Moscow Region" on the submission of target indicators of reliability and quality of services rendered for the long-term period 2023-2027.
7. On approval of the standard form of Agreement on liquidation without restoration.
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: 10 th of Februar 2023 L.S.

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