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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

14.06.2023

1. General Information
1.1. Full corporate name of the IssuerRosseti Moscow Region Public Joint-Stock Company
1.2. The Issuer's address specified in the Unified State Register of Legal Entities2nd Paveletsky Ave., 3, Bldg. 2 115114, Moscow
1.3. Primary State Registration Number (OGRN) of the Issuer1057746555811
1.4. Taxpayer Identification Number (INN) of the Issuer5036065113
1.5. Unique Issuer code assigned by the Bank of Russia65116-D
1.6. Address of the Internet page 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 message is made14.06.2023
1
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:
June 14, 2023.
2.2. Date of the meeting of the Issuer's Board of Directors:
June 15, 2023.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On review of the report on the organization, functioning and effectiveness of the internal control system and risk management system of Rosseti Moscow Region PJSC for 2022.
2. On review of internal audit information on the results of the assessment of the identification and sale of non-core assets of the Company in 2022.
3. On approval of the Risk Management and Internal Control Policy of Rosseti Moscow Region PJSC.
4. On approval of the adjusted plan for the development of the production asset management system in Rosseti Moscow Region PJSC for 2022–2024.
5. On review of the report for Q1 2023 on the implementation of the Digital Transformation Program of Rosseti Moscow Region PJSC for the period up to 2030.
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: 14 th of Juny 2023 L.S.

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