Notice on Amendments or Adjustments of Information, Previously Published in the News Feed

This statement is published to amend (adjust) information contained in a previously published statement.

Reference to the previously published statement, the information in which is amended (adjusted): “Paid income or other payments due to holders of the Issuer's securities” (published on May 23, 2024 16:08:30)
https://www.e-disclosure.ru/portal/event.aspx?EventId=lDAq6MPsR0eE-A2iiPDXfyQ-B-B&q=

Description of the reasons (circumstances) that served as the basis for the changes:
paragraph 2.4. of the statement was added due to a technical error.

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 22, 2024.
2.2. Date of the meeting of the Issuer's Board of Directors:
May 27, 2024.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On consideration of the annual accounting (financial) statements of PJSC "Rosseti Moscow Region" for 2023.
2. On approval of the report on interested party transactions entered into by PJSC "Rosseti Moscow Region" in 2023.
3. On proposals to the Annual General Meeting of Shareholders of the Company regarding the candidacy of the Company's audit organization.
4. On approval of the form and text of ballots for voting at the Annual General Meeting of Shareholders, as well as wording of resolutions on items on the agenda of the Annual General Meeting of Shareholders to be sent in electronic form (in the form of electronic documents) to nominal shareholders registered in the shareholder register of PJSC "Rosseti Moscow Region".
5. On determination of the date for sending voting ballots to persons entitled to participate in the Annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region", the address to which filled voting ballots can be sent, and the deadline for receiving filled in voting ballots.
6. On approval of the terms of the agreement with the registrar of PJSC "Rosseti Moscow Region".
7. On approval of the cost estimate related to preparing and holding the Annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region"
2.1. Identification attributes of securities:
ordinary book-entry shares, state registration number of the issue – 1-01-65116-D dated May 31, 2005, international securities identification code (ISIN) – RU000A0ET7Y7, international classification of financial instruments code (CFI) – ESVXFR.

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