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On Holding the Meeting of the Issuer's Board of Directors and Its Agenda

23.06.2023

1. General Information
1.1. Issuer’s full corporate name	Public Joint Stock Company "Rosseti Moscow Region"
1.2. Issuer's address specified in the Unified State Register of Legal Entities	115114, Moscow, 3, 2nd Paveletsky pass., bldg. 2
1.3. Primary State Registration Number (OGRN) of the Issuer	1057746555811
1.4. Taxpayer Identification Number (INN) of the Issuer	5036065113
1.5. Issuer’s Unique Code assigned by the Bank of Russia	65116-D
1.6. Internet page address used by the Issuer to disclose information	http://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 up	June 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: July 03, 2023. 2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. On consideration of the report on implementing the business plan of PJSC "Rosseti Moscow Region" for 2022. 2. On approval of the report on the results of implementing the investment program of PJSC "Rosseti Moscow Region" for 2022.
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.