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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

17.03.2023

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 17, 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:
March 17, 2023.
2.2. Date of the meeting of the Issuer's Board of Directors:
March 24, 2023.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On approval of the list of investment projects subject to technological and price audit in 2023.
2. On consideration of the report on implementing the Action Plan for the transition of PJSC "Rosseti Moscow Region" to the predominant use of domestic software for the 2nd half of 2022.
3. On consideration of the report of the Director General of the Company "On the current situation in the Company's activities for technological connection of consumers to electric grids following the results of 9 months of 2022".
4. On consideration of the report on expenditures related to preparing and holding the Annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region".
5. On payment of a lump sum bonus to the Director General of PJSC "Rosseti Moscow Region".
6. On payment of a lump sum bonus to the top managers of PJSC "Rosseti Moscow Region".
7. On termination of powers of members of the Management Board of PJSC "Rosseti Moscow Region".
8. On determining the position of PJSC "Rosseti Moscow Region" (representatives of PJSC "Rosseti Moscow Region") on the agenda item of the meeting of the Board of Directors of Energocenter JSC:
"On election of the Director General of Energocenter JSC".
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: 17 th of March 2023 L.S.

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