On Individual Resolutions Adopted by the Issuer's Board of Directors

2.1. Information on the quorum for the meeting of the Issuer's Board of Directors and the results of voting on the resolution adoption issues:

the quorum for the meeting of the Board of Directors of Rosseti Moscow Region PJSC is present.
Voting results:
The resolution on Issue 3 was adopted by a majority of votes of the members of the Board of Directors present at the meeting.

2.2. Content of the resolutions adopted by the Issuer’s Board of Directors:

On Issue 3 "On recommendations on the amount of dividends on shares of PJSC "Rosseti Moscow Region" for 2022, the procedure for their payment and proposals to the Annual General Meeting of Shareholders to determine the date on which the persons entitled to receive dividends are determined":
To recommend to the Annual General Meeting of Shareholders of the Company to make the following decision:
1. To pay dividends on ordinary shares of the Company at the end of 2022 in the amount of 0.0121 rubles per ordinary share of the Company in cash.
The term of payment of dividends to a nominee holder and a trustee who is a professional participant in the securities market is no more than 10 working days, to other shareholders registered in the register — 25 working days from the date on which the persons entitled to receive dividends on the Company's ordinary shares for 2022 are determined.
2. To set the date on which the persons entitled to receive dividends on the Company's ordinary shares at the end of 2022 are determined — the 14th day from the date the General Meeting of Shareholders adopted a resolution to pay dividends.

2.3. Date of the meeting of the Issuer's Board of Directors where the relevant decisions were made:

May 18, 2023.

2.4. Date of compilation and number of the minutes of the meeting of the Issuer's Board of Directors, at which the relevant decisions were made:

May 19, 2023, Minutes No. 575.

2.5. Type, category, series (if any) and other identification features of securities specified in the decision to issue such securities; registration number of the issue (additional issue) of securities and the date of its registration:

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

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