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On the meeting of the Issuer’s Board of Directors and its agenda

10.09.2024

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 Passage, bld. 2, Moscow, 115114
1.3. Issuer's Primary State Registration Number (OGRN)	1057746555811
1.4. Issuer's Taxpayer Identification Number (INN)	5036065113
1.5. Issuer's unique code assigned by the Bank of Russia	65116-D
1.6. Website 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 the event (corporate action) of the notice	September 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: September 10, 2024. 2.2. Date of the meeting of the Issuer's Board of Directors: September 17, 2024. 2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. On consenting to a charitable giving transaction. 2. Preliminary approval of amendments to the personal composition of the Central Tender Commission of PJSC "Rosseti Moscow Region". 3. On approval of the activities schedule to reduce overdue accounts receivable for electric power transmission services and settlement of disagreements existing as of July 1, 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: Sep th of September 2024 L.S.

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