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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

16.05.2023

1. 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 occurrence of the event (material fact) about which the statement was drawn up16.05.2023
2. Statement content
2.1. Date of adoption by the Chairman of the Board of Directors of the issuer of the decision to hold a meeting of the Board of Directors of the issuer:
May 16, 2023.
2.2. Date of the meeting of the Issuer's Board of Directors:
May 18, 2023.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. Review of the annual accounting (financial) statements of PJSC "Rosseti Moscow Region" for 2022.
2. On recommendations for the distribution of profits (losses) of PJSC "Rosseti Moscow Region" based on the results of 2022.
3. On recommendations on the amount of dividends on shares of PJSC "Rosseti Moscow Region" for 2022, the procedure of their payment and on proposals to the Annual General Meeting of Shareholders on determination of the date of drawing up the list of persons entitled to receive dividends.
4. Proposals to the annual General Meeting of Shareholders of the Company regarding the candidacy of the Company's audit organization.
5. On approval of the terms of the agreement with the registrar of PJSC "Rosseti Moscow Region".
6. On approval of the cost estimate associated with the preparation and holding of the annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region".
7. On approval of the form and text of voting ballots at the Annual General Meeting of Shareholders, as well as wording of resolutions on the issues on the agenda of the General Meeting of Shareholders, which should be sent in electronic form (in the form of electronic documents) to nominal shareholders registered in the register of Shareholders of PJSC "Rosseti Moscow Region".
8. On determination of the date of sending voting ballots to persons entitled to participate in the Annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region", the address to which filled voting ballots can be sent, and the date of completion of receipt of filled voting ballots.
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: 16 th of May 2023 L.S.

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