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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

Charter and Internal documents
Annual Reports
Issuer Reports
Affiliated persons
Substantial facts

01.08.2023

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 upAugust 01, 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 4 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:
On item 4 “On approval of the Internal Audit Policy of PJSC "Rosseti Moscow Region" in a new wording”:
1. To approve the Internal Audit Policy of PJSC "Rosseti Moscow Region" in a new wording in accordance with Annex 3 to this resolution of the Company's Board of Directors.
2. To declare the Internal Audit Policy of PJSC "Rosseti Moscow Region", approved by the resolution of the Company's Board of Directors dated December 13, 2019 (Minutes No. 407 dated December 16, 2019), as amended and supplemented on November 9, 2021 (Minutes No. 501 dated November 11, 2021) null and void from the date of this resolution.
2.3. Date of the meeting of the Issuer's Board of Directors where the resolutions were adopted:
July 31, 2023.
2.4. Date and number of the Minutes of the Issuer’s Board of Directors meeting, at which the resolutions were adopted:
August 01, 2023, Minutes No. 585.
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: 01 th of August 2023 L.S.

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