On holding the meeting of the Issuer's Board of Directors and its agenda

2.1. Date of adoption by the Chairman of the Issuer's Board of Directors of the resolution to hold a meeting of the Issuer's Board of Directors:

July 24, 2023.

2.2. Date of the meeting of the Issuer's Board of Directors:

July 31, 2023.

2.3. Agenda of the meeting of the Issuer's Board of Directors:

1. On the independence of the members of the Company's Board of Directors.
2. On the composition of the Audit Committee of the Board of Directors of PJSC "Rosseti Moscow Region".
3. On consideration of the report on executing the business plans consolidated on the principles of RAS and IFRS of the Group of "Rosseti Moscow Region" for 2022.
4. On approval of the Internal Audit Policy of PJSC "Rosseti Moscow Region" in a new wording.
5. On approval of the timed action plan for reducing overdue debts for electric power transmission services and settling disputes existing as of April 01, 2023.
6. On consideration of the report of the Director General of PJSC "Rosseti Moscow Region" on implementing resolutions of the Board of Directors of PJSC "Rosseti Moscow Region" in Q1 of 2023.
7. On determining the amount of payment for services rendered by the auditing organization that audits the accounting (financial) statements of PJSC "Rosseti Moscow Region" for 2023 prepared in accordance with RAS and consolidated financial statements for 2023 prepared in accordance with IFRS.
8. On approval of the terms and conditions of the agreement with the auditing organization that audits the financial statements of PJSC "Rosseti Moscow Region", prepared in accordance with International Financial Reporting Standards.

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