Home Shareholders and Investors Information 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

31.05.2024

1. General Information
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 31, 2024
2. Statement content
2.1. Date of the resolution adopted by the Chairperson of the Issuer’s Board of Directors to hold a meeting of the Issuer’s Board of Directors: May 31, 2024. 2.2. Date of the meeting of the Issuer’s Board of Directors: June 7, 2024. 2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. On approval of draft amendments to the investment program of PJSC "Rosseti Moscow Region" approved by Order No. 31@ of the Ministry of Energy of the Russian Federation dated December 22, 2023. 2. On approval of the Standard for Public Technological and Price Audit of Investment Projects of PJSC “Rosseti Moscow Region” in a new wording. 3. On review of the progress report on implementing the Non-core Asset Register of PJSC "Rosseti Moscow Region" in Q1 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: 31 th of May 2024 L.S.

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