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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

10.07.2024

1. General Information
1.1. Issuer's full corporate namePublic Joint-Stock Company "Rosseti Moscow Region"
1.2. Issuer's address indicated in the Unified State Register of Legal Entities3 2nd Paveletsky Ave., bldg. 2 115114, Moscow
1.3. Primary State Registration Number (OGRN) of the Issuer1057746555811
1.4. Taxpayer Identification Number (INN) of the Issuer5036065113
1.5. The Issuer's unique code assigned by the Bank of Russia65116-D
1.6. Internet page address used by the Issuer to disclose informationhttp://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 upJuly 10, 2024
2. Statement Content
2.1. Date on which the Chairman of the Issuer's Board of Directors resolved to hold a meeting of the Issuer's Board of Directors:
July 10, 2024.
2.2. Date of the meeting of the Issuer's Board of Directors:
July 16, 2024.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On consenting to a charitable giving transaction.
2. Consent to the transaction by PJSC ROSSETI Moscow Region.
3. On consideration of the report on the execution of the business plans consolidated on the principles of RAS and IFRS of the Group of Rosseti Moscow Region for 2023.
4. Review of the report on the implementation of the Program for the Development of Smart Metering of Electricity of PJSC ROSSETI Moscow Region for 2023.
5. On approval of the report on the results of the implementation of the Innovative Development Program of PJSC Rosseti Moscow Region for 2023.
6. On consideration of the report of the Director General of the Company "On the current situation in the Company's activities for technological connection of consumers to electric grids following 9 months of 2023".
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 July 2024 L.S.

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