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

On the date as of which the persons entitled to exercise the rights under the Issuer's securities are determined (recorded)

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

12.05.2023

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 12, 2023
2. Statement content
2.1. The identification features of the Issuer's securities for which the date is set as of which the persons entitled to exercise the rights under them are determined (recorded):
ordinary uncertificated shares, state registration number of the issue 1-01-65116-D dated May 31, 2005, international securities identification code (number) (ISIN) RU000A0ET7Y7.
2.2. The rights under the Issuer's securities for which the date is set as of which the persons entitled to exercise the rights under them are determined (recorded):
the right to participate in the Annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region".
2.3. The date as of which the persons entitled to exercise the rights under the Issuer's securities are determined (recorded):
May 22, 2023.
2.4. The date and number of the minutes of the assembly (meeting) of the Issuer's authorized management body, at which the decision was made on the date as of which the persons entitled to exercise the rights under the Issuer's securities are determined (recorded) (the date as of which the list of holders of the Issuer's securities is drawn up for the purposes of exercising the rights under the Issuer's securities), or another decision serving the basis for determining the said date:
the decision was adopted at the meeting of the Board of Directors of PJSC "Rosseti Moscow Region" on May 11, 2023, Minutes No. 574 dated May 12, 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: 12 th of May 2023 L.S.

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