10.06.2024

1. General Information
1.1 Full corporate name (for a commercial organization) or name (for a non-profit organization) of the Issuer Public Joint Stock Company Rosseti Moscow Region
1.2. Issuer's address indicated in the Unified State Register of Legal Entities 3, 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 Russia 65116-D
1.6. Internet page address used by the Issuer to disclose information https://www.e-disclosure.ru/portal/company.aspx?id=5563; http://www.rossetimr.ru
1.7. Date of occurrence of the event (material fact) about which the statement was drawn up June 10, 2024
2. Statement content
2.1. Brief description of the event (action), the occurrence (completion) of which, in the opinion of the issuer, affects the cost or quotes of its securities:
expiry of the deadline for submitting offers for exchange-traded interest-bearing non-convertible book-entry bonds, Series 001P-06 (hereinafter referred to as the "Exchange-Traded Bonds") to be placed as part of 001P Exchange-Traded Bond Program under the Registration Number 4-65116-D-001P-02E of February 08, 2017, Registration Number of the issue 4B02-06-65116-D-001P of June 03, 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 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 decision made:
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.
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. The date of occurrence of the event (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 (action):
June 10, 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: 10 th of Juny 2024 L.S.

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