04.06.2024

1. General Information
1.1 Full corporate name (for a commercial organization) or name (for a non-profit organization) of the IssuerPublic Joint Stock Company "Rosseti Moscow Region"
1.2. Issuer's address indicated in the Unified State Register of Legal Entities3, 2nd Paveletsky passage, bld. 2, Moscow, 115114
1.3. Primary State Registration Number (OGRN) of the Issuer (if any)1057746555811
1.4. Taxpayer Identification Number (INN) of the Issuer (if any)5036065113
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 informationhttps://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 upJune 4, 2024
2. Statement content
have a material impact on the value or quotations of its securities 2.1. Brief description of the event (action), the occurrence (performance) of which, in the Issuer's opinion, affects the value or quotations of its securities:
on the Underwriter of placement of book-entry non-convertible exchange-traded interest-bearing bonds, series 001P-06 (hereinafter - the Exchange-Traded Bonds), placed under the 001P Exchange Bond Program, registration number 4-65116-D-001P-02E dated February 8, 2017, issue registration number 4B02-06-65116-D-001P dated June 3, 2024. International securities identification number (ISIN) and International code for classification of financial instruments (CFI) have not been assigned to the Exchange-Traded Bonds as of the disclosure date.
2.2. If the event (action) is related to a third party - full company name (for a commercial organization) or name (for non-profit organizations), location, Taxpayer Identification Number (INN) (if available), Primary State Registration Number (OGRN) (if available) or surname, first name, patronymic (if any) of the specified person:
Full corporate name of the underwriter:
Gazprombank (Joint-Stock Company).
Abbreviated corporate name of the underwriter:
Bank GPB (JSC).
Location of the underwriter:
Moscow.
Correspondence address of the underwriter:
16 Nametkina St., building 1, Moscow, 117420.
Taxpayer ID of the underwriter:7744001497.
Primary State Registration Number of the underwriter:
1027700167110.
Data on the brokerage license:
License number:
No. 177-04229-100000.
Date of issue:
December 27, 2000.
Validity:
without limitation as to period of validity.
Authority that issued the license:
FFMS of Russia.
Details of the account to which funds should be transferred in payment for securities of the issue:
Account holder:
Gazprombank (Joint-Stock Company).
Abbreviated name:
Bank GPB (JSC).
Account Number:
30411810 600000000123.
Credit Organization:
Full corporate name in Russian:
Non-bank credit organization Joint Stock Company "National Settlement Depository".
Abbreviated corporate name in Russian:
NCO NSD JSC.
Location:
Moscow, Russian Federation.
Correspondence address (postal address):
12, Spartakovskaya Street, Moscow, 105066, Russian Federation.
BIC:
044525505.
KPP (Tax Registration Reason Code):
770101001.
Correspondent account:
No. 30105810345250000505 in the Main Department of the Bank of Russia for the Central Federal District.
2.3. If the event (action) relates to a resolution passed by the authorized management body (authorized officer) of the Issuer or a third party - name of the authorized management body (authorized officer), date and content of the resolution passed, and if the resolution was passed by the collegial management body of the Issuer or a third party - also the date and number of the minutes of the meeting (session) of the authorized collegial management body of the Issuer or a third party:
Name of the authorized management body that passed the resolution:
Acting Director General of PJSC "Rosseti Moscow Region".
Date of the resolution:
June 4, 2024, Order No. 602 dated June 4, 2024.
Content of the resolution passed:
In accordance with the resolution of the Board of Directors dated December 30, 2016 (extract from the minutes dated December 31, 2016 No. 306) and March 15, 2018 (extract from the minutes dated March 16, 2018 No. 347), to appoint Gazprombank (Joint Stock Company) as the entity which will perform the functions of the Underwriter in placement of the Exchange-Traded Bonds, to which the traders of .
PJSC Moscow Exchange shall send bids for the purchase of the Exchange-Traded Bonds on the date of placement of the Exchange-Traded Bonds.
2.4. If an event (action) may have a significant impact on the value or quotations of the Issuer's securities, - identification features of the securities:
exchange-traded interest-bearing non-convertible book-entry bonds, series 001P-06, placed under the 001P Exchange-Traded Bonds Program under registration number.
4-65116-D-001P-02E dated February 8, 2017, issue registration number 4B02-06-65116-D-001P dated June 3, 2024. International securities identification number (ISIN) and International code for classification of financial instruments (CFI) have not been assigned to the Exchange-Traded Bonds as of the disclosure date.
2.5. Date of the event (performance of the action), and if the event occurs in relation to a third person (the action is performed by a third person) — also the date on which the Issuer learned or should have learned about the occurrence of the event (performance of the action):
June 4, 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: 04 th of Juny 2024 L.S.

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