On the date on which the persons entitled to exercise the rights under the Issuer's securities are determined (fixed)

2.1. Identification features of the Issuer's securities, in respect of which the date is set on which the persons entitled to exercise rights thereunder are determined (recorded):

ordinary uncertified shares, state registration number of the issue – 1-01-65116-D dated May 31, 2005, International Securities Identification Code (number) (ISIN) – RU000A0ET7Y7, international classification of financial instruments code (CFI) – ESVXFR.

2.2. Rights under the Issuer’s securities, in respect of which the date of identifying (fixing) the persons entitled to execute those rights is set:

the right to receive dividends on the Company's ordinary shares for nine months of 2023.

2.3. The date on which the persons entitled to exercise the rights under the Issuer's securities are determined (fixed):

July 5, 2024.

2.4. The date and number of the minutes of the assembly (meeting) of the Issuer's authorized management body, at which a decision was made on the date on which the persons entitled to exercise the rights under the Issuer's securities are determined (fixed) (the date on which the list of holders of the Issuer's securities is compiled for the purposes of exercising the rights under the Issuer's securities), or another decision that is the basis for determining the specified date:

The decision was made at the Annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region" on June 21, 2024, Minutes No. 29 dated June 26, 2024.

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