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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

29.03.2024

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 29.03.2024
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:
March 29, 2024.
2.2. Date of the meeting of the Issuer's Board of Directors:
April 08, 2024.
2.3. Agenda of the meeting of the Issuer’s Board of Director:
1. On the composition of the Strategy Committee of the Board of Directors of PJSC Rosseti Moscow Region.
2. On approval of the Timed Action Plan of PJSC Rosseti Moscow Region on reducing overdue receivables for electric power transmission services and settlement of disputes that have arisen as of January 1, 2024.
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/77-2024-2-583 of February 27, 2024)
(signature) A.N.Svirin
3.2. Date: 29 th of March 2024 L.S.

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