On Holding the Meeting of the Issuer's Board of Directors and Its Agenda

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:

April 26, 2023.

2.2. Date of the meeting of the Issuer's Board of Directors:

May 5, 2023.

2.3. Agenda of the meeting of the Issuer's Board of Directors:

1. On preliminary consideration of the internal audit report on the implementation of the work plan and the results of the internal audit activities, including the results of the self-assessment of the quality of the internal audit activities for 2022, as well as the implementation of the action plan for the development and improvement of the Company's internal audit activities.
On approval of the RAS-based summary business plan and the IFRS-based consolidated business plan of the PJSC "Rosseti Moscow Region" for 2023 and forecast indicators for 2024-2027.
3. On reviewing of the report on the results of the public technological and price audit of investment projects of PJSC "Rosseti Moscow Region".
4. On consideration of the information of the Director General of PJSC "Rosseti Moscow Region" on the indicators of the level of reliability and quality of services provided for 2022 in accordance with the instruction of the Board of Directors dated September 23, 2011 (Minutes No. 147 dated September 26, 2011).
5. On consideration of the report on compliance with the Company's Information Policy for 2022.
6. On consideration of the report of the General Director of PJSC "Rosseti Moscow Region" on the implementation of the decisions of the Board of Directors of PJSC "Rosseti Moscow Region" in the 4th quarter of 2022.

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