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

20.02.2024

1. General Information
1.1. Issuer’s full corporate name	Rosseti Moscow Region Public Joint-Stock Company
1.2. Issuer’s address specified in the Unified State Register of Legal Entities	3, 2nd Paveletsky Passage, Bldg. 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 occurrence of the event (material fact) about which the statement was drawn up	20.02.2024
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 20, 2024. 2.2. Date of the meeting of the Issuer’s Board of Directors: February 20, 2024. 2.3. Agenda of the meeting of the Issuer’s Board of Director: 1. About determination of the position of PJSC Rosseti Moscow Region (representatives of PJSC Rosseti Moscow Region) on the agenda of the meeting of the Board of Directors of JSC Energocenter: “On early termination of powers of the General Director of JSC Energocenter and appointment of the Acting General Director of JSC Energocenter”.
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: 20 th of Februar 2024 L.S.

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