On holding the General Meeting of Shareholders of the Issuer and on resolutions adopted at it

annual.

absentee voting.

Date:
June 16, 2023.
Postal address to which the completed ballots were sent:
23 Novokhokhlovskaya Str., bld. 1, 109052, Moscow, STATUS JSC.
Website's address in the information and telecommunication network Internet for filling out the electronic form of ballots:
https://online.rostatus.ru/.

On issues of the agenda No. 1–2, 4–5:
Number of votes held by persons included in the list of persons entitled to participate in the General Meeting on these issues of the agenda of the General Meeting:
48,707, 091,574.
Number of votes attributable to the Company's voting shares on these issues of the agenda, determined taking into account the provisions of Clause 4.24 "Regulations on General Meetings of Shareholders" No. 660-P dated 16.11.2018:
48,707,091,574.
Number of votes held by the persons who took part in the General Meeting on these issues:
44,637,919,571.
The quorum for these issues on the agenda of the General Meeting was 91.6456%.
There was a quorum on these issues.
On agenda issue No. 3:
The number of cumulative votes held by persons included in the list of persons entitled to participate in the General Meeting on this issue of the agenda of the General Meeting:
633,192,190,462.
The number of cumulative votes attributable to the voting shares of the Company on this issue of the agenda, determined taking into account the provisions of Clause 4.24 "Regulations on General Meetings of Shareholders" No. 660-P dated 16.11.2018:
633,192,190,462.
The number of votes held by the persons who took part in the General Meeting on this issue:
580,292,954,423.
The quorum on this issue of the agenda of the General Meeting was 91.6456%.
There was a quorum on this issue.

1. On approval of the annual report of Rosseti Moscow Region PJSC for 2022, the annual accounting (financial) statements of Rosseti Moscow Region PJSC for 2022.
2. On distribution of profits (including the payment (declaration) of dividends) and losses of Rosseti Moscow Region PJSC based on the results of 2022.
3. On election of members of the Board of Directors of Rosseti Moscow Region PJSC.
4. On election of members of the Audit Commission of Rosseti Moscow Region PJSC.
5. On appointment of the audit organization of Rosseti Moscow Region PJSC.

Agenda issue No. 1:
On approval of the annual report of Rosseti Moscow Region PJSC for 2022, the annual accounting (financial) statements of Rosseti Moscow Region PJSC for 2022.
Results of voting on issue No. 1 of the agenda:

Based on the results of the voting on agenda issue No. 1, the following resolution was adopted:
1. To approve the annual report of Rosseti Moscow Region PJSC for 2022 in accordance with Appendix No. 1 posted on the Company's official website on the Internet at:
https://rossetimr.ru/invest_news/korporativnoe-upravlenie/obshchiye_sobraniya_aktsionerov/.
2023/.
2. To approve the annual accounting (financial) statements of Rosseti Moscow Region PJSC for 2022 in accordance with Appendix No. 2 posted on the Company's official website on the Internet at:
https://rossetimr.ru/invest_news/korporativnoe-upravlenie/obshchiye_sobraniya_aktsionerov/2023/.
Agenda issue No. 2:
On distribution of profits (including the payment (declaration) of dividends) and losses of Rosseti Moscow Region PJSC based on the results of 2022.
Results of voting on issue No. 2 of the agenda:
Voting option Number of votes % of those who took part in the meeting

Based on the results of the voting on agenda issue No. 2, the following resolution was adopted:
1. To approve the following distribution of the Company's profit (loss) for the reporting year 2022:

2. 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 ordinary shares of the Company are determined by the results of 2022.
3. To set the date on which the persons entitled to receive dividends on ordinary shares of the Company based on the results of 2022 are determined — the 14th day from the date of the resolution on payment of dividends by the General Meeting of Shareholders.
Agenda issue No. 3:
On election of members of the Board of Directors of Rosseti Moscow Region PJSC.
Results of voting on issue No. 3 of the agenda:

Based on the results of the voting on agenda issue No. 3, the following resolution was adopted:
To elect the Board of Directors of Rosseti Moscow Region PJSC consisting of:
1. Vyacheslav Yurievich Torsunov,.
2. Anatoly Anatolyevich Gavrilenko,.
3. Alexey Viktorovich Nuzhdov,.
4. Sergey Alexandrovich Nikitin,.
5. Evgeny Ilyich Logovinsky,.
6. Ilya Gennadievich Mikhailov,.
7. Petr Alekseevich Sinyutin,.
8. Andrey Valeryevich Ryumin,.
9. Evgeny Viktorovich Lyapunov,.
10. Alexey Valeryevich Molsky,.
11. Alexey Alexandrovich Polinov,.
12. Daniil Vladimirovich Krainsky,.
13. Marat Anvarovich Khanafeev.
Agenda issue No. 4:
On election of members of the Audit Commission of Rosseti Moscow Region PJSC.
Results of voting on issue No. 4 of the agenda:

No. Candidate's full name.
1. Anton Sergeevich Ulyanov

2. Viktor Vladimirovich Tsarkov

3. Svetlana Mikhailovna Trishina

4. Gayane Robertovna Andriasova

5. Vladimir Alexandrovich Makarov

6. Konstantin Vladimirovich Vakulin

Based on the results of the voting on agenda issue No. 4, the following resolution was adopted:
To elect the Audit Commission of Rosseti Moscow Region PJSC consisting of:
1. Anton Sergeevich Ulyanov,.
2. Viktor Vladimirovich Tsarkov,.
3. Svetlana Mikhailovna Trishina,.
4. Vladimir Alexandrovich Makarov,.
5. Gayane Robertovna Andriasova.
Agenda issue No. 5:
On the appointment of the audit organization of Rosseti Moscow Region PJSC.
Results of voting on issue No. 5 of the agenda:

Based on the results of the voting on agenda issue No. 5, the following resolution was adopted:
To appoint a collective participant as part of Center for Audit Technologies and Solutions – Audit Services LLC (INN 7709383532) (leader of the collective participant) and Audit and Consulting Company "Crowe Audex" LLC (INN 1655301258) (member of the collective participant) as an audit organization of Rosseti Moscow Region PJSC for 2023.

Minutes No. 28 dated June 20, 2023.

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