Home Shareholders and Investors Information 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

17.05.2023

1. General Information
1.1. Issuer’s full company name	Public Joint Stock Company "Rosseti Moscow Region"
1.2. Issuer's address specified in the Unified State Register of Legal Entities	115114, Moscow, 3, 2nd Paveletsky pass., bldg. 2
1.3. Primary State Registration Number (OGRN) of the Issuer	1057746555811
1.4. Taxpayer Identification Number (INN) of the Issuer	5036065113
1.5. Issuer’s Unique Code assigned by the Bank of Russia	65116-D
1.6. Internet page address used by the Issuer to disclose information	http://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 up	17.05.2023
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 17, 2023. 2.2. Date of the meeting of the Issuer's Board of Directors: May 24, 2023. 2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. On consent to conclude an agreement on debt restructuring between PJSC "Rosseti Moscow Region" and PJSC "Rosseti North Caucasus", which is an interested party transaction.
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: 17 th of May 2023 L.S.