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On holding a meeting of the Issuer’s Board of Directors and its agenda

10.06.2024

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 occurrence of the event (material fact) about which the statement was drawn up	June 10, 2024
2. Statement content
2.1. Date of adoption by the Chairperson of the Issuer’s Board of Directors of the resolution to hold a meeting of the Issuer’s Board of Directors: June 10, 2024. 2.2. Date of the meeting of the Issuer’s Board of Directors: June 19, 2024. 2.3. Agenda of the meeting of the Issuer’s Board of Director: 1. On consideration of the report on the execution of the business plan of PJSC Rosseti Moscow Region for 2023. 2. On the approval of the report on the results of the implementation of the investment program of PJSC Rosseti Moscow Region for 2023. 3. On review of the report on executing the Road Map for the Development of Additional (Non-Tariff) Services at year-end 2023.
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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