Home Shareholders and Investors Information 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

28.08.2023

1. General Information
1.1. Issuer’s full corporate name	Public Joint Stock Company "Rosseti Moscow Region"
1.2. Issuer's address specified in the Unified State Register of Legal Entities	115114, Moscow, 3, 2nd Paveletsky pass., bldg. 2
1.3. Primary State Registration Number (OGRN) of the Issuer	1057746555811
1.4. Taxpayer Identification Number (INN) of the Issuer	5036065113
1.5. Issuer’s Unique Code assigned by the Bank of Russia	65116-D
1.6. Internet page address used by the Issuer to disclose information	http://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 up	August 28, 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 28, 2023. 2.2. Date of the meeting of the Issuer's Board of Directors: September 4, 2023. 2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. On the composition of the Strategy Committee of the Board of Directors of PJSC "Rosseti Moscow Region". 2. On approval of candidacies for certain positions in the executive office of the Company, determined by the Board of Directors of the Company. 3. On approval of the organisational structure of the executive office of PJSC "Rosseti Moscow Region". 4. On preliminary approval of the charitable transaction. 5. On approval of the Report on the key performance indicators (KPIs) of the General Director of PJSC "Rosseti Moscow Region" for 2022. 6. On consideration of the Progress Report on the Execution of the Register of Non-core Assets of PJSC "Rosseti Moscow Region" in Q2 2023. 7. On consideration of the report on the expenditure of funds for the preparation and holding of the annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region" based on the results of 2022. 8. On consideration of the report on the performance of the HR and Remuneration Committee of the Board of directors of PJSC "Rosseti Moscow Region" in the 2022-2023 corporate year. 9. On the approval of the appointment of the insurer of PJSC "Rosseti Moscow Region".
3. Signature
3.1. Director of the Department of Corporate Governance and Shareholder Relations - Corporate Secretary (based on power of attorney No.77/555-n/77-2020-2-1455 dated April 29, 2020)	(signature) A.N.Svirin
3.2. Date: Aug th of August 2023 L.S.

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