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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

21.04.2023

1. General Information
1.1. Issuer’s full company nameRosseti Moscow Region, Public Joint Stock Company
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 occurrence of the event (material fact) about which the statement was drawn up21.04.2023
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 resolution adoption issues:
the quorum for the meeting of the Board of Directors of Rosseti Moscow Region PJSC is present.
Voting results:
The resolution on item 8 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 8 "On approval of the Restated Regulation for the Placement of Temporarily Surplus Funds of Rosseti Moscow Region PJSC":
1. To approve the Restated Regulation for the placement of temporarily surplus funds of Rosseti Moscow Region PJSC in accordance with Appendix 10 to this resolution of the Board of Directors of the Company.
2. To recognize as invalid the Regulation for the placement of temporarily surplus funds of Rosseti Moscow Region PJSC, approved by the resolution of the Board of Directors of the Company dated April 21, 2021 (Minutes No. 477 dated April 23, 2021).
2.3. Date of the meeting of the Issuer's Board of Directors where the relevant resolutions were adopted:
April 20, 2023.
2.4. Date and number of the Minutes of the Issuer’s Board of Directors meeting, at which the relevant resolutions were adopted:
April 21, 2023, Minutes No. 572.
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: 21 th of April 2023 L.S.

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