2.1. Type of the General Meeting of Members (Shareholders) of the Issuer (annual (regular), extraordinary):
annual.
2.2. Form for holding the General Meeting of Members (shareholders) of the Issuer (meeting (joint presence) or absentee voting):absentee voting.
2.3. Date, place, time of the General Meeting of Members (shareholders) of the Issuer:
Date of the General Meeting of Shareholders (deadline for receiving completed voting ballots):
June 21, 2024.
Postal address to which the completed voting ballots can be sent:
23 Novokhokhlovskaya St., Bldg. 1, 109052 Moscow, STATUS JSC.
Website address in the Internet telecommunication network for filling out the electronic bulletin form is:
https://online.rostatus.ru/.
2.4. Information on the quorum of the General Meeting of Members (shareholders) of the Issuer:
On the agenda items No. 1-2, 4-6:
Number of votes held by persons included in the list of persons entitled to participate in the General Meeting on these agenda items of the General Meeting:
48,707,091,574.
Number of votes for voting shares of the Company determined taking into account the provisions of Clause 4.24 of Regulation "On General Meetings of Shareholders" No. 660-P dated November 16, 2018:
48,707,091,574.
Number of votes held by the persons present at the General Meeting on the agenda items:
44,687,856,896.
The quorum for these items on the agenda of the General Meeting was 91.7482%.
A quorum on these items was present.
On agenda item No. 3:
Number of votes held by persons included in the list of persons authorized to participate in the General Meeting on this item on the agenda of the General Meeting:
633,192,190,462.
Number of cumulative votes attributable to voting shares of the Company on this agenda item, determined with due regard to the provisions of Clause 4.24 of the Regulation “On General Meetings of Shareholders” No. 660-P dated November 16, 2018:
633,192,190,462.
Number of votes held by the persons who took part in the General Meeting on this item:
580,942,139,648.
The quorum for these items on the agenda of the General Meeting was 91.7482%.
A quorum on this item was present.
2.5. Agenda of the General Meeting of Members (shareholders) of the Issuer:
1. On approval of the annual report of PJSC "Rosseti Moscow Region" for 2023, the annual accounting (financial) statements of PJSC "Rosseti Moscow Region" for 2023.
2. On distribution of profits (including payment (declaration) of dividends) and losses of PJSC "Rosseti Moscow Region" based on the results of 2023.
3. On election of members of the Board of Directors of PJSC "Rosseti Moscow Region".
4. On election of members of the Audit Commission of PJSC "Rosseti Moscow Region".
5. On appointment of an audit organization of PJSC "Rosseti Moscow Region".
6. On approval of the new version of the Charter of Public Joint-Stock Company "Rosseti Moscow Region".
2.6. Results of voting on the agenda item of the General Meeting of Members (shareholders) of the Issuer, on which there was a quorum, and wording of the resolutions adopted by the General Meeting of Members (shareholders) of the Issuer on the specified items:
Voting results on item No. 1 of the agenda:
Voting option Number of votes % of those attending the meeting.
FOR 44,687,633,530 99.9995.
AGAINST 3,000 0.0000.
ABSTAINED 45,865 0.0001.
Did not vote 174,501.
Number of votes not counted in due to the recognition of ballots (including in terms of voting on this issue) as invalid:
0.
Based on the results of voting on agenda item No. 1, the following decision was adopted:
1. To approve the annual report of PJSC "Rosseti Moscow Region" for 2023 in accordance with Annex No. 1 posted on the Company's official website on the Internet at:
https://rossetimr.ru/invest_news/korporativnoe-upravlenie/obshchiye_sobraniya_aktsionerov/2024/.
2. To approve the annual accounting (financial) statements of PJSC "Rosseti Moscow Region" for 2023 in accordance with Annex No. 2 posted on the Company's official website on the Internet at:
https://rossetimr.ru/invest_news/korporativnoe- ravlenie/obshchiye_sobraniya_aktsionerov/2024/.
Voting results on item No. 2 of the agenda:
Voting option Number of votes % of those attending the meeting.
FOR 44 647 516 395 99.9097.
AGAINST 40,166,000 0.0899.
ABSTAINED 0 0.0000.
Did not vote 174,501.
Number of votes not counted in due to the recognition of ballots (including in terms of voting on this issue) as invalid:
0.
Based on the results of voting on agenda item No. 2, the following decision was adopted:
1. To approve the following distribution of the Company’s profit (loss) for the reporting year 2023:
Retained earnings (uncovered loss) of the reporting period:
19,441,165 ths rubles.
Allocate to:
Reserve Fund 0.
Dividends:
6,956,347 ths rubles.
Repayment of losses of previous years:
0.
Profit on development:
12,484,818 ths rubles.
2. To pay dividends on the Company's ordinary shares based on the results of 2023 in the amount of 0.41282 rubles per ordinary share of PJSC "Rosseti Moscow Region" in cash.
3. To set the date on which the persons entitled to receive dividends on ordinary shares of PJSC "Rosseti Moscow Region" based on the results of 2023 as July 5, 2024.
Voting results on item No. 3 of the agenda:
Candidate's full name Number of votes for cumulative voting.
“FOR” — distribution of votes among candidates.
1. Andrey Valerievich Ryumin 41,304,767,446.
2. Artem Gennadievich Aleshin 40,162,968,207.
3. Daniil Vladimirovich Krainsky 40,160,325,207.
4. Evgeny Viktorovich Lyapunov 40,161,174,374.
5. Alexey Valerievich Molsky40,160,326,882.
6. Alexey Alexandrovich Polinov 12,637,209.
7. Petr Alekseevich Sinyutin 40,224,200,276.
8. Marat Anvarovich Khanafeev 40,159,628,656.
9. Vyacheslav Yurievich Torsunov 72,135,386,279.
10. Anatoly Anatolievich Gavrilenko 45,400,041,795.
11. Evgeny Ilyich Logovinsky 45,113,056,215.
12. Sergey Alexandrovich Nikitin 45,145,806,700.
13. Alexey Viktorovich Nuzhdov 45,180,727,887.
14. Ilya Gennadievich Mikhailov 45,070,113,465.
“AGAINST” all candidates:
524 797 000.
"ABSTAINED" for all candidates:
13,754,013.
Did not vote for all candidates:
8,720,787.
Undistributed votes:
805,988.
Number of votes not counted due to recognition of ballots (including voting on this issue) as invalid:
2,789,697.
Based on the results of voting on agenda item No. 3, the following decision was adopted:
To elect the Board of Directors of PJSC "Rosseti Moscow Region" consisting of:
1. Vyacheslav Yurievich Torsunov,.
2. Anatoly Anatolievich Gavrilenko,.
3. Alexey Viktorovich Nuzhdov,.
4. Sergey Aleksandrovich Nikitin,.
5. Evgeny Ilyich Logovinsky,.
6. Ilya Gennadievich Mikhailov,.
7. Andrey Valerievich Ryumin,.
8. Petr Alekseevich Sinyutin,.
9. Artem Gennadievich Aleshin,.
10. Evgeny Viktorovich Lyapunov,.
11. Alexey Valerievich Molsky,.
12. Daniil Vladimirovich Krainsky,.
13. Marat Anvarovich Khanafeev.
Voting results on item No. 4 of the agenda:
No. Candidate's full name.
1. Anton Sergeevich Ulyanov.
FOR:24,810,698,568 55.5200.
AGAINST:41,328,760 0.092.
ABSTAINED:
19,834,976,316 44.3856.
INVALID:
633,720 0.0010.
2. Viktor Vladimirovich Tsarkov.
FOR:
24,808,306,390 55.5146.
AGAINST:
41,015,487 0.091.
ABSTAINED:
19,834,976,316 44.3856.
INVALID:
633,720 0.0010.
3. Svetlana Mikhailovna Trishina.
FOR:
24,809,390,290 55.5171.
AGAINST:
41,273,487 0.092.
ABSTAINED:
19,834,976,316 44.3856.
INVALID:
633,720 0.0010.
4. Gayane Robertovna Andriasova.
FOR:
24,801,467,078 55.4993.
AGAINST:
42,286,518 0.094.
ABSTAINED:
19,836,667,277 44.3894.
INVALID:
633,720 0.0010.
5. Maxim Gennadievich Kormiltsev.
FOR:
24,810,867,786 55.5204.
AGAINST:
41,014,487 0.091.
ABSTAINED:
19,834,909,316 44.3855.
INVALID:
633,720 0.0010.
6. Konstantin Vladimirovich Vakulin.
FOR:
17,384,388,149 38.9018.
AGAINST:
41,018,487 0.091.
ABSTAINED:
27,257,180,232 60.9946.
INVALID:
633,720 0.0010.
Based on the results of voting on agenda item No. 4, the following decision was adopted:
To elect the Audit Commission of PJSC "Rosseti Moscow Region" consisting of:
1. Maxim Gennadievich Kormiltsev,.
2. Anton Sergeevich Ulyanov,.
3. Svetlana Mikhailovna Trishina,.
4. Viktor Vladimirovich Tsarkov,.
5. Gayane Robertovna Andriasova.
Voting results on item No. 5 of the agenda:
Voting option Number of votes % of those attending the meeting.
FOR 42 225 202 417 94.4892.
AGAINST 872,352 0.0020.
ABSTAINED 2,461,607,626 5.5084.
Did not vote 174,501.
Number of votes not counted in due to the recognition of ballots (including in terms of voting on this issue) as invalid:
0.
Based on the results of voting on agenda item No. 5, the following decision was adopted:
To appoint a joint participant as part of Center for Audit Technologies and Solutions — Audit Services LLC (INN 7709383532) (leader of the joint participant) and Intercom-Audit LLC (INN 7729744770) (member of the joint participant) as the audit organization of PJSC "Rosseti Moscow Region" for 2024.
Voting results on item No. 6 of the agenda:
Voting option Number of votes % of those attending the meeting.
FOR 44 685 555 823 99.9949.
AGAINST 1,001,487 0.0022.
ABSTAINED 1,125,085 0.0025.
Did not vote 174,501.
Number of votes not counted in due to the recognition of ballots (including in terms of voting on this issue) as invalid:
0.
Based on the results of voting on agenda item No. 5, the following decision was adopted:
To approve the new version of the Charter of Public Joint-Stock Company "Rosseti Moscow Region" according to Annex No. 3, posted on the Company's official website on the Internet at:
https://rossetimr.ru/invest_news/korporativnoe-upravlenie/obshchiye_sobraniya_aktsionerov/2024/.
2.7. Date and number of the minutes of the General Meeting of Members (shareholders) of the Issuer:
Minutes No. 29 dated June 26, 2024.
2.8. Identification features of securities (shares whose owners have the right to participate in the General Meeting of Shareholders of the Issuer):
ordinary uncertified shares, State Registration Number of the issue 1-01-65116-D dated May 31, 2005, International Securities Identification Code (ISIN) RU000A0ET7Y7, International Classification code of Financial Instruments (CFI) – ESVXFR.
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