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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

16.02.2024

1. General Information
1.1. Issuer’s full corporate nameRosseti Moscow Region Public Joint-Stock Company
1.2. Issuer’s address specified in the Unified State Register of Legal Entities3, 2nd Paveletsky Passage, Bldg. 2, Moscow, 115114
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 up16.02.2024
2. Statement Content
2.1. Date of adoption by the Chairperson of the Issuer’s Board of Directors of the resolution to hold a meeting of the Issuer’s Board of Directors:
February 16, 2024.
2.2. Date of the meeting of the Issuer’s Board of Directors:
February 22, 2024.
2.3. Agenda of the meeting of the Issuer’s Board of Director:
1. Determination of the quantitative composition of the Company’s Management Board and termination of powers of the Company’s Management Board members.
2. Approval of candidates for certain positions in the executive office of the Company as determined by the Board of Directors of the Company.
3. On the approval of the candidacy 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/77-2022-2-1274 of March 18, 2022)
(signature) A.N.Svirin
3.2. Date: 16 th of Februar 2024 L.S.

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