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HomeShareholders and InvestorsInformation disclosure Information on substantial facts and which may have a material effect on the securities value

On individual resolutions adopted by the Issuer's Board of Directors

Charter and Internal documents
Annual Reports
Issuer Reports
Affiliated persons
Substantial facts

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. Information on the quorum of the meeting of the Issuer's Board of Directors and the results of voting on decision-making issues:
there is a quorum for holding a meeting of the Board of Directors of PJSC Rosseti Moscow Region.
Voting results:
The resolution on Clause 2 was adopted by a majority of votes of the members of the Board of Directors present at the meeting.
2.2. Contents of resolutions adopted by the Issuer's Board of Directors:
Under Clause 2 "On approval of the Standard for Public Technological and Price Audit of Investment Projects of PJSC Rosseti Moscow Region in a new wording".
1. Approve the Standard for Public Technological and Price Audit of PJSC Rosseti Moscow Region in accordance with Annex No. 2 to this Resolution of the Board of Directors of the Company.
2. To recognize as null and void the Standard of Public Technological and Price Audit of Investment Projects of.
JSC MOESK, approved by the resolution of the Board of Directors of the Company dated June 23, 2014 (Minutes No. 234 dated June 24, 2014) from the date of this Resolution.
3. To invalidate Clause 7 of the Resolution of the Board of Directors of the Company dated August 15, 2013 (Minutes No. 205 dated August 16, 2013) on the issue "On conducting a public technological and price audit of investment projects of OJSC Moscow United Electric Grid Company.
2.3. Date of the meeting of the Issuer's Board of Directors where the resolutions were adopted:
June 07, 2024.
2.4. Date and number of the minutes of the meeting of the Issuer's Board of Directors where the resolutions were adopted:
June 06, 2024, Minutes No. 622.
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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