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

04.09.2023

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	September 4, 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: September 4, 2023. 2.2. Date of the meeting of the Issuer's Board of Directors: September 8, 2023. 2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. On electing the Chairperson of the Human Resources and Remuneration Committee of the Board of Directors of PJSC "Rosseti Moscow Region". 2. On approval of the Anti-Corruption Policy of Public Joint Stock Company "Rosseti Moscow Region" and subsidiaries of Public Joint Stock Company "Rosseti Moscow Region". 3. On consideration of the progress report on the implementation of priority investment projects of PJSC "Rosseti Moscow Region" for Q2 2023.
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: Sep th of September 2023 L.S.

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