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

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

18.08.2023

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 18, 2023
2. Statement content
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:
August 18, 2023.
2.2. Date of the meeting of the Issuer's Board of Directors:
August 28, 2023.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On the composition of the Reliability Committee of the Board of Directors of PJSC "Rosseti Moscow Region".
2. On the composition of the Committee for Technological Connection to Electric Grids under the Board of Directors of PJSC "Rosseti Moscow Region".
3. On consideration of the report on implementing the business plan of PJSC "Rosseti Moscow Region" for Q1 of 2023.
4. On approval of the report on the results of implementing the investment program of PJSC "Rosseti Moscow Region" for Q1 of 2023.
5. On consideration of the report on implementing the Smart Metering Development Program of PJSC "Rosseti Moscow Region" for 2022.
6. On consideration of the report of the Strategy Committee of the Board of Directors of PJSC "Rosseti Moscow Region" on the work done in the 2022-2023 corporate year.
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: 18 th of August 2023 L.S.

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