On the date on which the persons entitled to exercise the rights under the Issuer's securities are determined (fixed)

2.1. Identification features of the Issuer's securities, in respect of which the date is set on which the persons entitled to exercise rights thereunder are determined (fixed):

ordinary undocumented shares, State Registration Number of the issue – 1-01-65116-D dated May 31, 2005, International Securities Identification Code (number) (ISIN) – RU000A0ET7Y7, International Classification Code of Financial Instruments (CFI) – ESVXFR.

2.2. Rights under the Issuer's securities, in respect of which a date is set for which the persons entitled to exercise them are determined (fixed):

the right to receive dividends on ordinary shares of the Company based on the results of 2022.

2.3. The date on which the persons entitled to exercise the rights under the Issuer's securities are determined (fixed):

June 30, 2023.

2.4. The date and number of the minutes of the meeting of the Issuer's authorized management body, at which a decision was adopted on the date on which the persons entitled to exercise the rights under the Issuer's securities are determined (fixed) (the date on which the list of holders of the Issuer's securities is compiled for the purposes of exercising the rights under the Issuer's securities), or another decision, which is the basis for determining the specified date:

the decision was adopted at the Annual General Meeting of Shareholders of Rosseti Moscow Region PJSC on June 16, 2023, Minutes No. 28 dated June 20, 2023.

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