On individual resolutions adopted by the Issuer's Board of Directors

2.1. Information on the quorum of the meeting of the Issuer's Board of Directors:

The total number of members of the Board of Directors of PJSC "Rosseti Moscow Region" is 13. 13 members of the Board of Directors of PJSC "Rosseti Moscow Region" took part in the voting. The quorum for holding the meeting of the Board of Directors of the PJSC "Rosseti Moscow Region" is present.

2.2. Content of resolutions adopted by the Issuer's Board of Directors and the voting results:

On item 1 "On early termination of powers of the General Director of PJSC "Rosseti Moscow Region":
1. To early terminate the powers of Pyotr Alekseevich Sinyutin, General Director of PJSC "Rosseti Moscow Region", on September 11, 2024.
2. To early terminate the employment contract No. 12 dated February 05, 2022 with Pyotr Alekseevich Sinyutin, General Director of PJSC "Rosseti Moscow Region", on September 11, 2024, at his own request in accordance with Article 77.1.3 of the Labor Code of the Russian Federation.
3. To recognize the right of Pyotr Alekseevich Sinyutin to the following benefits:
- annual bonus for the KPIs delivery and functional KPIs for 2024.
The relevant payments shall be made on the basis of separate resolutions of the Board of Directors of the Company for the time actually worked in 2024.
Voting results:
"FOR":
13.
"AGAINST":
none.
"ABSTAINED":
none.
The decision was made unanimously.

On item 2 "On election the General Director of PJSC "Rosseti Moscow Region":
1. To elect Alexander Mikhailovich Pyatigor to be the General Director of PJSC "Rosseti Moscow Region" from September 12, 2024 to September 10, 2027, inclusive.
2. To authorize Andrey Valeryevich Ryumin, General Director of PJSC Rosseti, to exercise for and on behalf of PJSC "Rosseti Moscow Region" the rights and obligations of an employer with respect to Alexander Mikhailovich Pyatigor, General Director of PJSC "Rosseti Moscow Region", including to sign for and on behalf of PJSC "Rosseti Moscow Region" an employment contract, supplements thereto, and agreements related to termination of the employment contract.
Voting results:
"FOR":
13.
"AGAINST":
none.
"ABSTAINED":
none.
The decision was made unanimously.

 2.3. If the Issuer's Board of Directors (Supervisory Board) adopts resolutions on formation of the sole (temporary sole) and/or collective executive bodies of the Issuer, on suspension of powers of the sole executive body of the Issuer, including the managing organization or manager, the material fact notice on individual resolutions adopted by the Issuer's Board of Directors (Supervisory Board) for each person appointed to the respective position shall additionally specify:

Name, patronymic (if any), surname or the full corporate name, location, taxpayer identification number (INN) (if available) and primary state registration number (OGRN) (if any) of the person:
Alexander Mikhailovich Pyatigor.
Person's interest in the issuer's authorized capital, as well as the share of voting shares of the issuer, which is a joint stock company, owned by the person:
does not hold shares of PJSC "Rosseti Moscow Region".

 2.4. Date of the meeting of the Issuer's Board of Directors where the resolutions were adopted:

September 9, 2024.

 2.5. Date and number of the Minutes of the Issuer’s Board of Directors meeting, at which the resolutions were adopted:

September 10, 2024, Minutes No. 631.

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