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

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

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

18.06.2024

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 18, 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 18, 2024.
2.2. Date of the meeting of the Issuer’s Board of Directors:
June 20, 2024.
2.3. Agenda of the meeting of the Issuer’s Board of Director:
1. On approval of achieving key performance indicators and functional key performance indicators for the management of PJSC Rosseti Moscow Region for 2023.
2. On review of the report for 2023 on implementing the Digital Transformation Program of PJSC Rosseti Moscow Region for the period until 2030.
3. Determination of the amount of payment for the auditing organization's services for the audit of the Company's accounting (financial) and consolidated financial statements for 2024.
4. On approval of the terms and conditions of the agreement with the auditing organization that audits the financial statements of the Company, prepared in accordance with International Financial Reporting Standards.
5. On consideration of the format of the external independent assessment of the internal audit activity.
6. On approval of the terms of remuneration for the Director of the Internal Audit Department of PJSC Rosseti Moscow Region.
7. Approval of the Antimonopoly Compliance Policy of PJSC Rosseti Moscow Region.
8. On approval of the Program of charitable activities of PJSC Rosseti Moscow Region for 2024.
9. On determining the position of PJSC Rosseti Moscow Region (representatives of PJSC Rosseti Moscow Region) on the agenda of the meeting of the Board of directors of JSC MOESK-Engineering "On approval of the Business Plan of JSC MOESK-Engineering for 2021 and forecast indicators for 2025-2028".
10. On determination of the position of PJSC ROSSETI Moscow Region on the item on the agenda of the meeting of the Board of Directors of JSC MOESK-Engineering:
"Approval of the Investment Program of JSC MOESK-Engineering for 2024 and forecast indicators for 2025-2028".
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: 18 th of Juny 2024 L.S.

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