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HomeShareholders and InvestorsInformation disclosure Information on substantial facts and which may have a material effect on the securities value

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

Charter and Internal documents
Annual Reports
Issuer Reports
Affiliated persons
Substantial facts

13.03.2023

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 madeMarch 13, 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 3 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 item 3 "On approval of the Regulations on evaluating the performance of the Board of Directors, Committees of the Board of Directors and members of the Board of Directors of PJSC "Rosseti Moscow Region":
To approve the Regulations on evaluating the performance of the Board of Directors, Committees of the Board of Directors and members of the Board of Directors of PJSC "Rosseti Moscow Region" in accordance with Annex 3 to this resolution of the Company's Board of Directors.
2.3. Date of the meeting of the Issuer's Board of Directors where the relevant resolutions were adopted:
March 10, 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. 567, March 13, 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: 13 th of March 2023 L.S.

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