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

24.09.2024

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 24, 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 24, 2024. 2.2. Date of the meeting of the Issuer's Board of Directors: October 2, 2024. 2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. On consideration of the report on the execution of the business plan of PJSC "Rosseti Moscow Region" for H1 2024. 2. On review of a report on the implementation of the Company's investment program based on the results of H1 2024, including a report on the progress of implementation in H1 2024 of investment projects of PJSC "Rosseti Moscow Region" included in the list of priority facilities.
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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