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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

04.05.2023

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) for which the statement is madeMay 4, 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:
May 4, 2023.
2.2. Date of the meeting of the Issuer's Board of Directors:
May 11, 2023.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On convocation of the annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region" and on determination of the meeting format.
2. On the determination of the deadline for the receipt of completed voting ballots.
3. On approval of the date of determination (recording) of persons entitled to participate in the annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region".
4. On determination of the type(s) of preferred shares, which owners have the right to vote on issues of the agenda of the annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region".
5. On approval of the agenda of the Annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region".
6. On determination of the list of information (materials) provided to shareholders in preparation for the annual General Meeting of Shareholders, and the procedure for its provision.
7. On determination of the procedure for notifying shareholders of PJSC "Rosseti Moscow Region" of the General Meeting of Shareholders, including approval of the form and text of the statement.
8. On the election of the Secretary of the Annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region".
9. On approval of the report on related-party transactions concluded by PJSC "Rosseti Moscow Region" in 2022.
1. On preliminary approval of the annual report of PJSC "Rosseti Moscow Region" for 2022.
2.4. Identification features of securities:
ordinary uncertificated shares, state registration number of the issue 1-01-65116-D dated May 31, 2005, international code (number) of identification of securities (ISIN) RU000A0ET7Y7.
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: 04 th of May 2023 L.S.

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