On other events (actions) that, in the Issuer's opinion, have a significant 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:

the Issuer passed a resolution on the terms and procedure for sending offers from potential buyers with a proposal to conclude Preliminary Contracts in respect of book-entry interest-bearing non-convertible exchange-traded bonds series 001P-06, placed under the 001P Exchange-Traded 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 (hereinafter - the Exchange-Traded Bonds).
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 commercial organization) or name (for non-commercial organizations), location, Taxpayer Identification Number (INN) (if any), Primary State Registration Number (OGRN) (if any) or surname, name, patronymic (if any) of the specified person:

it is not possible to provide information, as the information affects potential buyers of the Exchange-Traded Bonds.

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:
To place securities, i.e. book-entry interest-bearing non-convertible exchange-traded bonds series 001P-06 of PJSC "Rosseti Moscow Region" (hereinafter – the Exchange-Traded Bonds).
To establish that the Exchange-Traded bonds are placed by forming an order book - collection of address applications from buyers for purchasing Exchange-Traded bonds at a fixed price and coupon rate for the first coupon period, determined in advance by the Issuer in accordance with the procedure and on the terms stipulated by the Series 001P Exchange-Traded Bonds Program.
To establish that offers to conclude Preliminary Agreements, as such term is defined in the Series 001P Exchange-Traded Bond Program, should be sent to Gazprombank (Joint-Stock Company).
To establish that the term for sending offers with the proposal to conclude Preliminary Agreements with potential purchasers of Exchange-Traded Bonds, containing the obligation to conclude main purchase and sale agreements of Exchange-Traded Bonds on the placement start date, starts at 11:00 a.m. on June 10, 2024 and ends at 3:00 p.m. on June 10, 2024.
Form of an offer from a potential buyer with a proposal to conclude a preliminary purchase and sale agreement for Exchange-Traded Bonds of Series 001P-06.
[ON PROSPECTIVE BUYER'S LETTERHEAD].
Date:
To Bank GPB (JSC).
Attention:
Semyon Odintsov.
E-mail:
Syndicate@gazprombank.ru.
Copy to Rosselkhozbank JSC.
Attention:
Linaida Eremina.
E-mail:
EreminaLV@rshb.ru.
Copy to BK REGION LLC.
Attention:
Tatiana Teterkina, Ekaterina Shilyaeva.
E-mail:
teterkina@region.ru, shilyaeva@region.ru, dcm@region.ru.
Copy to JSC Bank DOM.RF.
Attention:
Alexander Talachev, Evgenii Maiorov.
E-mail:
aleksandr.talachev@domrf.ru, evgenii.maiorov@domrf.ru.
OFFER TO CONCLUDE A PRELIMINARY PURCHASE AND SALE AGREEMENT.
We have familiarized ourselves with the terms and procedure for participation in public offering of book-entry interest-bearing non-convertible exchange-traded bonds, series 001P-06, of Public Joint Stock Company "Rosseti Moscow Region", issue registration number 4B02-06-65116-D-001P dated June 3, 2024 (hereinafter – the Exchange-Traded Bonds).
Having thoroughly analyzed the financial, economic, legal and other risks and consequences of acquiring and holding the Exchange-Traded Bonds, we, [acting as trustee (for management companies),] hereby undertake to enter into on the date of commencement of the Exchange-Traded Bonds offering the underlying purchase and sale agreements for our acquisition of the Exchange-Traded Bonds, on the following terms and conditions:

.
Maximum amount for which we are ready to buy the Exchange-Traded Bonds is equal to the sum of the maximum number of Exchange-Traded Bonds we are ready to buy multiplied by the placement price of the Exchange-Traded Bonds (1,000 (One thousand) rubles per one Exchange-Traded Bond).
This offer is valid until the date of placement of the Exchange-Traded Bonds, information about which is published by the Issuer in accordance with the procedure and within the terms stipulated by the document containing the terms of placement of the Exchange-Traded Bonds.
By submitting this offer, we agree that it may be rejected, accepted in whole or in part.
Please send the Acceptance Notice of this offer to the following addresses:
for transmission by e-mail:
[specify the e-mail address of the responsible employee of your office).
Sincerely yours,.
__________________.
Name:
Position:
L.S.
* This amount does not include the costs associated with the purchase of Exchange-Traded Bonds and settlements.

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:

book-entry interest-bearing non-convertible Exchange-Traded Bonds Series 001P-06 to be placed under the 001P Exchange-Traded Bonds Program under registration number 4-65116-D-001P-02E dated February 8, 2017, registration number of the issue:
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.

3.1. 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