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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 a meeting of the Issuer’s Board of Directors and its agenda

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

29.05.2024

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 29, 2024
2. Statement content
2.1. Date of resolution adopted by the Chairperson of the Issuer’s Board of Directors to hold a meeting of the Issuer’s Board of Directors:
May 29, 2024.
2.2. Date of the meeting of the Issuer’s Board of Directors:
June 5, 2024.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On approval of the RAS-based summary business plan and the IFRS-based consolidated business plan of PJSC "Rosseti Moscow Region" for 2024 and forecast indicators for 2025-2028.
2. On approval of the candidacy of the insurer of PJSC "Rosseti Moscow Region".
3. On review of the internal audit information on the results of assessing the progress in identifying and selling the Company's non-core assets in 2023.
4. On review of the report on the organization, operation, and efficiency of the risk management and internal control system of PJSC "Rosseti Moscow Region" for 2023.
5. On review of the internal audit report on assessing the reliability and efficiency of the Company's risk management and internal control system for 2023.
6. On amendments to the program of Series 001P exchange-traded bonds of Public Joint Stock Company “Moscow United Power Grid Company”.
7. On amendments to the prospectus for securities of Public Joint Stock Company “Moscow United Power Grid Company” placed under the Exchange-Traded Bond Program Series 001P of Public Joint Stock Company “Moscow United Power Grid Company”.
8. On the position of PJSC “Rosseti Moscow Region” (representatives of PJSC “Rosseti Moscow Region”) on the item on the agenda of the meeting of the Board of Directors of JSC “Energocenter”:
“On election of the Director General of JSC “Energocenter”.
9. On the position of PJSC “Rosseti Moscow Region” (representatives of PJSC “Rosseti Moscow Region”) on the items on the agendas of the Annual General Meetings of Shareholders of subsidiaries 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/77-2024-2-583 of February 27, 2024)
(signature) A.N.Svirin
3.2. Date: 29 th of May 2024 L.S.

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