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HomeShareholders and InvestorsInformation disclosure Information on substantial facts and which may have a material effect on the securities value

On early redemption of the Issuer's bonds

Charter and Internal documents
Annual Reports
Issuer Reports
Affiliated persons
Substantial facts

28.05.2024

1. General Information
1.1. Issuer's full corporate namePublic Joint Stock Company "Rosseti Moscow Region"
1.2. Issuer's address indicated in the Unified State Register of Legal Entities3 2nd Paveletsky Ave., bldg. 2 115114, Moscow
1.3. Primary State Registration Number (OGRN) of the Issuer1057746555811
1.4. Taxpayer Identification Number (INN) of the Issuer5036065113
1.5. The 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 the event (material fact) about which the statement was drawn upMay 28, 2024
2. Statement content
2.1. Identification attributes of securities (the Issuer's bonds that were early redeemed):
non-convertible interest-bearing certificated exchange-traded bonds in bearer form of БО-05 series subject to mandatory centralized custody, PJSC "Rosseti Moscow Region", issue identification number 4B02-05-65116-D dated July 9, 2013, international securities identification code (number) (ISIN) RU000A0JWJX2), international classification of financial instruments code (CFI) DBVUFB.
2.2. Number of the Issuer's bonds that were early redeemed:
5,000,000 pcs.
2.3. Grounds for early redemption of the Issuer's bonds:
resolution of the authorized management body of the Issuer – Director General of PJSC "Rosseti Moscow Region" dated May 8, 2024 (Order No. 502 dated May 8, 2024).
2.4. Date of early redemption of the Issuer's bonds (date of making an entry on the issuer account in the Issuer's register of securities holders (issuer depository account) about the early redemption (writing off) of the Issuer's bonds):
May 28, 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: 28 th of May 2024 L.S.

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