| 1. General Information |
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| 1.1. Issuer's full corporate name | Public Joint Stock Company "Rosseti Moscow Region" |
| 1.2. Issuer's address indicated in the Unified State Register of Legal Entities | 3 2nd Paveletsky Ave., bldg. 2
115114, Moscow |
| 1.3. Primary State Registration Number (OGRN) of the Issuer | 1057746555811 |
| 1.4. Taxpayer Identification Number (INN) of the Issuer | 5036065113 |
| 1.5. The 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 | May 24, 2024 |
| 2. Statement content |
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2.1. Information on the quorum of the meeting of the Issuer's Board of Directors and the results of voting on decision-making issues:
There is a quorum for holding a meeting of the Board of Directors of PJSC "Rosseti Moscow Region".
Voting results:
The resolution on item 1 was adopted by a majority of votes of the members of the Board of Directors present at the meeting.
2.2. Contents of resolutions adopted by the Issuer's Board of Directors:
On item 1:
“Recommendations to the General Meeting of Shareholders on the distribution of profit (losses), including the amount of dividends on shares and the procedure for their payment, based on the 2023 results”:
1. To recommend the Annual General Meeting of Shareholders of PJSC “Rosseti Moscow Region” to approve the following distribution of profit (loss) of PJSC “Rosseti Moscow Region” based on the 2023 results:
| Name | (thousand rubles) | | Undistributed profit (uncovered loss) of the reporting period: | 19,441,165 | | Distribute to: | Reserve fund | 0 | | | Dividends | 6,956,347 | | | Repayment of losses of previous years | 0 | | | Profit for development | 12,484,818 |
2. To recommend the Annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region" to adopt the following resolution:
2.1. To pay dividends on ordinary shares of PJSC “Rosseti Moscow Region” based on the 2023 results in the amount of 0.14282 rubles per ordinary share of PJSC “Rosseti Moscow Region” in monetary terms.
2.2. To fix the date on which persons entitled to receive dividends on ordinary shares of PJSC “Rosseti Moscow Region” based on the 2023 results shall be determined as July 5, 2024.
2.3. Date of the meeting of the Issuer's Board of Directors where the resolutions were adopted:
May 23, 2024.
2.4. Date and number of the minutes of the meeting of the Issuer's Board of Directors where the resolutions were adopted:
May 24, 2024, Minutes No. 618.
2.5. If the Issuer's Board of Directors adopts resolutions related to the exercise of rights under the Issuer's securities, the statement of a material fact on individual resolutions adopted by the Issuer's Board of Directors in respect of such securities must additionally indicate the identification features of securities:
ordinary uncertificated shares, state registration number of the issue — 1-01-65116-D dated May 31, 2005, international securities identification code (ISIN) — RU000A0ET7Y7, international classification of financial instruments code (CFI) — ESVXFR.
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| 3. Signature |
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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: 24 th of May 2024 L.S. |
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