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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

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Annual Reports
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Affiliated persons
Substantial facts

21.06.2024

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 the event (material fact) about which the statement was drawn up June 21, 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 item 7 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:
On item 7 "Approval of the Antimonopoly Compliance Policy of PJSC "Rosseti Moscow Region":
To approve the Antimonopoly Compliance Policy of PJSC "Rosseti Moscow Region" as an internal document of PJSC "Rosseti Moscow Region" in accordance with Annex 10 to this resolution of the Company's Board of Directors.
2.3. Date of the meeting of the Issuer's Board of Directors where the resolutions were adopted:
June 20, 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 21, 2024, Minutes No. 624.
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: 21 th of Juny 2024 L.S.

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