Home Shareholders and Investors Information 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

22.02.2023

1. General Information
1.1. Issuer’s full company name	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., bldg. 2
1.3. Primary State Registration Number (OGRN) of the Issuer	1057746555811
1.4. Taxpayer Identification Number (INN) of the Issuer	5036065113
1.5. Issuer’s Unique Code 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. Date of occurrence of the event (material fact) about which the statement was drawn up	February 22, 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 22, 2023. 2.2. Date of the meeting of the Issuer's Board of Directors: February 27, 2023. 2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. Approval of draft amendments to the investment program of PJSC "Rosseti Moscow Region" for the period 2023-2027, approved by Order No. 30@ of the Ministry of Energy of Russia dated November 24, 2022.
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: 22 th of Februar 2023 L.S.