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HomeShareholders and InvestorsInformation disclosure Information on substantial facts and which may have a material effect on the securities value

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

Charter and Internal documents
Annual Reports
Issuer Reports
Affiliated persons
Substantial facts

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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