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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

25.05.2023

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 up25.05.2023
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 25, 2023.
2.2. Date of the meeting of the Issuer's Board of Directors:
June 01, 2023.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On amendments to the Regulations for reconstructing the facilities of PJSC "Rosseti Moscow Region" carried out at the initiative of third parties.
2. On consideration of the report on the credit policy of PJSC "Rosseti Moscow Region" based on the results of 2022.
3. On consideration of the Progress Report on the Execution of the Register of Non-core Assets of PJSC "Rosseti Moscow Region" in the 1st quarter of 2023.
4. On the approval of the appointment of the insurer of PJSC "Rosseti Moscow Region".
5. On determining the position of PJSC "Rosseti Moscow Region" (representatives of PJSC "Rosseti Moscow Region") on the agenda item of the meeting of the Board of Directors of JSC "MOESK — Engineering":
"On election of the Director General of JSC "MOESK — Engineering".
6. On determining the position of PJSC "Rosseti Moscow Region" (representatives of PJSC "Rosseti Moscow Region") on issues on the agendas of the annual General Meetings of Shareholders of subsidiaries and affiliates of PJSC "Rosseti Moscow Region".
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: 25 th of May 2023 L.S.

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