10.07.2024

. General Information
1.1 Full corporate name (for a commercial organization) or name (for a non-profit organization) of the IssuerPublic Joint-Stock Company "Rosseti Moscow Region"
1.2. The Issuer's address specified in the Unified State Register of Legal Entities3, 2nd Paveletsky passage, bld. 2, Moscow, 115114
1.3. Primary State Registration Number (OGRN) of the Issuer (if any)1057746555811
1.4. Taxpayer Identification Number (INN) of the Issuer (if any)5036065113
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 informationhttps://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. Type of securities (bonds), series (if any) and other identification characteristics of bonds specified in the bond program:
exchange-traded interest-bearing non-convertible book-entry bonds (hereinafter – "Exchange-traded bonds").
2.2. Maximum amount of face values of bonds to be placed under the bond program:
The maximum amount of nominal values of Exchange-traded bonds that may be placed under the Bond Program is 80,000,000,000 (Eighty billion) Russian rubles inclusive.
2.3. Maximum maturity (procedure for determining the maturity) of bonds to be placed under the bond program or information that the maturity of bonds to be placed under the bond program is not determined (for bonds without maturity):
The maximum maturity of the Exchange-traded bonds to be placed under the Program is 10,920 (Ten thousand nine hundred and twenty) days from the date of commencement of placement of the issue of Exchange-traded bonds under the Exchange-traded Bond Program.
2.4. Duration of the bond program or indication of absence of restrictions for such duration:
50 (Fifty) years from the date of assignment of an identification number to the Exchange-Traded Bond Program.
2.5. Registration number of the bond program and the date of its registration:
identification number of the Exchange-traded bond program and the date of its assignment:
4-65116-D-001Р-02Е dated February 02, 2017.
2.6. Person who registered the bond program (Bank of Russia, registering organization):
PJSC Moscow Exchange.
2.7. Date on which the issuer's authorized management body (authorized officer) adopted a resolution to amend the bond program, date and number of the minutes of the meeting (session) of the issuer's authorized management body at which the said resolution was adopted:
Amendments to the exchange-traded bond program were made by resolution of the Board of Directors of Public Joint Stock Company "Rosseti Moscow Region" adopted on June 05, 2024, Minutes No. 621 dated June 07, 2024.
2.8. Date of registration of amendments made to the bond program:
July 10, 2024.
2.9. The person who registered the amendments made to the bond program (Bank of Russia, registration organization):
PJSC Moscow Exchange.
2.10. Brief contents of the registered changes made in the bond program:
increase of the Program optionality (possibility to place issues under variable coupon).
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.

Возврат к списку