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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

26.01.2024

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 3, 2nd Paveletsky passage, bld. 2, Moscow, 115114
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 the event (material fact) about which the statement was drawn up January 26, 2024
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:
January 26, 2024.
2.2. Date of the meeting of the Issuer's Board of Directors:
February 2, 2024.
2.3. Agenda of the meeting of the Issuer's Board of Director:
1. 2. On consideration of the report on executing the business plan of PJSC "Rosseti Moscow Region" for 9 months of 2023.
2. 3. On approval of the report on the results of the investment program of PJSC "Rosseti Moscow Region" for 9 months of 2023.
3. 3. On consideration of the report of the Director General of the Company "On the current situation in the Company's activities for technological connection of consumers to electric grids following 9 months of 2023".
4. 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 Q3 of 2023.
5. On approval of the Customer Service Quality Standard of PJSC "Rosseti Moscow Region" in a new wording.
6. On approval of the Regulations on the Internal Audit Department 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/77-2022-2-1274 of March 18, 2022)
(signature) A.N.Svirin
3.2. Date: 26 th of Januar 2024 L.S.

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