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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

08.08.2024

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 upAugust 12, 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:
August 12, 2024.
2.2. Date of the meeting of the Issuer's Board of Directors:
August 19, 2024.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. Review of the report on the execution of the business plan of PJSC ROSSETI Moscow Region for Q1 2024.
2. Review of a report on the implementation of the Company's investment program based on the results of Q1 2024, including a report on the progress of implementation in Q1 2024 of investment projects of PJSC ROSSETI Moscow Region included in the list of priority facilities.
3. Review of the report of the Audit Committee of the Board of Directors of PJSC ROSSETI Moscow Region on work performed in the 2023-2024 corporate year.
4. Review of the report on the performance of the Human Resources and Remuneration Committee of the Board of Directors of PJSC ROSSETI Moscow Region in the 2023-2024 corporate year.
5. Review of the progress report on the execution of the Non-core Asset Register of PJSC ROSSETI Moscow Region in Q2 2024.
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: 12 th of August 2024 L.S.

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