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HomeShareholders and InvestorsInformation disclosure Information on substantial facts and which may have a material effect on the securities value

On individual resolutions adopted by the Issuer's Board of Directors

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Affiliated persons
Substantial facts

21.07.2023

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 upJuly 21, 2023
2. Statement content
2.1. Information on the quorum for the meeting of the Issuer's Board of Directors and the results of voting on the resolution adoption issues:
the quorum for the meeting of the Board of Directors of PJSC "Rosseti Moscow Region" is present.
Voting results:
The resolution on item 2 was adopted by a majority of votes of the members of the Board of Directors present at the meeting.
2.2. Content of the resolutions adopted by the Issuer’s Board of Directors:
Regarding item 2 “On approving the Regulation on Remuneration and Material Incentives for Top Managers of PJSC "Rosseti Moscow Region":
1. To approve the Regulation on Remuneration and Material Incentives for Top Managers of PJSC "Rosseti Moscow Region" in accordance with Annex 1 to this resolution of the Company's Board of Directors, with effect from June 29, 2023.
2. To declare the Regulation on Remuneration and Material Incentives for Top Managers of PJSC "Rosseti Moscow Region", approved by the resolution of the Board of Directors of PJSC "Rosseti Moscow Region" dated December 28, 2020 (Minutes No. 465 dated December 29, 2020), null and void since June 29, 2023.
3. To approve the list of positions included in the category of top managers of the Company in a new wording in accordance with Annex 2 to the present resolution of the Company's Board of Directors, with effect from June 29, 2023.
2.3. Date of the meeting of the Issuer's Board of Directors where the resolutions were adopted:
July 21, 2023.
2.4. Date and number of the Minutes of the Issuer’s Board of Directors meeting, at which the resolutions were adopted:
July 21, 2023, Minutes No. 584.
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: 21 th of July 2023 L.S.

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