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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

30.06.2023

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 30, 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 30, 2023.
2.2. Date of the meeting of the Issuer's Board of Directors:
July 10, 2023.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On implementing the project on leasing outdoor packaged transformer substations to third parties as part of non-tariff activities.
2. On approval of amendments to the Work Plan of the Internal Audit Department of PJSC "Rosseti Moscow Region" for 2023.
3. On approval of the adjusted budget of the Internal Audit Department of the Company for 2023.
4. On consideration of the progress report on implementing priority investment projects of PJSC "Rosseti Moscow Region" for Q1 of 2023.
5. On consideration of the report on the work of the corporate secretary of PJSC "Rosseti Moscow Region".
6. On consideration of the report on implementing the procurement plan 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: 30 th of Juny 2023 L.S.

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