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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

17.07.2024

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 17, 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 17, 2024.
2.2. Date of the meeting of the Issuer's Board of Directors:
July 24, 2024.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On the composition of the Human Resources and Remuneration Committee of the Board of Directors of PJSC "Rosseti Moscow Region".
2. On the composition of the Reliability Committee of the Board of Directors of PJSC "Rosseti Moscow Region".
3. On the composition of the Committee for Technological Connection to Electric Grids under the Board of Directors of PJSC "Rosseti Moscow Region".
4. Review of the report of the Strategy Committee of the Board of Directors of PJSC ROSSETI Moscow Region on the work performed in the 2023-2024 corporate year.
5. On the independence of the members of the Board of Directors of the Company.
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: 17 th of July 2024 L.S.

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