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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

23.06.2023

1. General Information
1.1. Issuer’s full corporate 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 upJune 23, 2023
2. Statement content
2.1. Date of the resolution adopted by the Chairman of the Issuer's Board of Directors to hold a meeting of the Issuer's Board of Directors:
June 23, 2023.
2.2. Date of the meeting of the Issuer's Board of Directors:
June 29, 2023.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On the election of the Chairman of the Board of Directors of PJSC "Rosseti Moscow Region".
2. 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 consideration of the report on implementing the credit policy of JSC "MOESK-Engineering" for 2022".
3. 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 approval of the temporary exceeding of the Limits of the debt position of JSC "MOESK - Engineering".
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: 23 th of Juny 2023 L.S.

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