Home Shareholders and Investors Information 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

30.07.2024

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 occurrence of the event (material fact) about which the statement was drawn up	July 30, 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 30, 2024. 2.2. Date of the meeting of the Issuer's Board of Directors: August 06, 2024. 2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. On the composition of the Audit Committee of the Board of Directors of PJSC "Rosseti Moscow Region". 2. On consenting to a charitable giving transaction. 3. On the approval of the candidacy of the insurer of PJSC "Rosseti Moscow Region".
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: 30 th of July 2024 L.S.