On convocation of the General Meeting of Members (shareholders)

2.1. Type of the General Meeting of Members (shareholders) of the Issuer (annual (regular), extraordinary):

annual.

2.2. Form of the General Meeting of Members (shareholders) of the Issuer (meeting (joint presence) or absentee voting):absentee voting.

2.3. Date, place and time of the General Meeting of Members (shareholders) of the Issuer, postal address, e-mail address for sending completed ballots for voting, and if the General Meeting of Shareholders is held with the option of filling out the electronic ballots on the Internet - the address of the website, on which electronic voting ballots are being filled out:
Meeting date:
June 16, 2023.
Postal address to which the completed ballots can be sent:
109052, Moscow, 23 Novokhokhlovskaya St., bldg. 1, JSC "STATUS".
The address of the website on the Internet for filling out the electronic form of voting ballots:
https://online.rostatus.ru/.

2.4. Start time of registration of persons participating in the General Meeting of Members (shareholders) of the Issuer (in case of holding a General Meeting in the form of a meeting (joint presence):

not applicable.

2.5. Deadline for the acceptance of voting ballots (if the general meeting is held in the form of absentee voting):

When determining the quorum and summing up the voting results, the votes represented by voting ballots or by other methods established by law received before June 16, 2023 are taken into account.

2.6. The date as of which the persons entitled to participate in the General Meeting of Members (shareholders) of the Issuer are determined (recorded):

May 22, 2023.

2.7. Agenda of the General Meeting of Members (shareholders) of the Issuer:

1. On approval of the annual report of PJSC "Rosseti Moscow Region" for 2022, the annual accounting (financial) statements of PJSC "Rosseti Moscow Region" for 2022.
2. On distribution of profits (including payment (declaration) of dividends) and losses of PJSC "Rosseti Moscow Region" based on the results of 2022.
3. On election of members of the Board of Directors of PJSC "Rosseti Moscow Region".
4. On election of members of the Audit Commission of PJSC "Rosseti Moscow Region".
5. On appointment of an audit organization of PJSC "Rosseti Moscow Region".

2.8. The procedure for familiarization with the information (materials) to be provided in preparation for the General Meeting of Members (shareholders) of the Issuer, and the address at which it can be found:

Persons entitled to participate in the Annual General Meeting of Shareholders of the Company can get familiarized with the information (materials) provided in preparation for the meeting in the period from May 26, 2023 to June 16, 2023 from 10:00 AM to 3:00 PM local time at the following addresses:
• 3, 2nd Paveletsky passage, bld. 2, Moscow, 115114, PJSC "Rosseti Moscow region";
• 7B Vavilova St., Moscow, 117312, PJSC "Rosseti Moscow Region";
• 23 Novokhokhlovskaya St., bld. 1, 109052, Moscow, JSC "STATUS";
as well as from May 26, 2022 on the website of PJSC "Rosseti Moscow Region" at www.rossetimr.ru.
If the person registered in the register of shareholders of PAO "Rosseti Moscow Region" is a nominee shareholder, this information (materials) will be sent to the nominee shareholder in an electronic form (in the form of electronic documents signed with an electronic signature) by May 26, 2023.

2.9. Identification features of securities (shares whose owners are entitled to participate in the general meeting of the issuer's shareholders):

uncertificated ordinary shares, state registration number of the issue 1-01-65116-D of May 31, 2005, international identification code (number) of securities (ISIN) RU000A0ET7Y7.

2.10. The person or management body of the Issuer who made (adopted) the resolution to convene the General Meeting of Members (shareholders) of the Issuer, and the date of the resolution, and if such an Issuer's body is its collegial executive body or Board of Directors (Supervisory Board) - also the date and number of the minutes of the meeting of the collegial executive body or Board of Directors (Supervisory Board) of the Issuer at which the above resolution was adopted:the resolution 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.

2.11. The name of the court that rendered the decision to compel the Issuer to hold an extraordinary General Meeting of Members (shareholders), the date and other details (if any) of such a decision, if the extraordinary General Meeting of Members (shareholders) of the Issuer is held pursuant to a court decision:
not applicable.

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