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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

03.10.2024

1. General information
1.1. Full corporate name of the Issuer Public Joint Stock Company "Rosseti Moscow Region"
1.2. Issuer's address specified 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. Unique Issuer’s code assigned by the Bank of Russia 65116-D
1.6. Internet page address 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 occurrence of an event (material fact) about which a message has been compiled October 3, 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:
October 3, 2024.
2.2. Date of the meeting of the Issuer's Board of Directors:
October 10, 2024.
2.3. Agenda of the meeting of the Issuer’s Board of Director:
1. 2. On approval of the updated development plan for the production assets management system of PJSC Rosseti Moscow Region for 2024-2026.
2. On consideration of the report on the execution of the business plan of PJSC Rosseti Moscow Region for H1 2024.
3. On approval of the budget of the Audit Committee of the Board of Directors of PJSC ROSSETI Moscow Region.
4. On approval of the budget of the Strategy Committee of the Board of Directors of PJSC Rosseti Moscow Region.
5. On approval of the budget of the Reliability Committee of the Board of Directors of PJSC Rosseti Moscow Region.
6. On approval of the budget of the Committee on Technological Connection to Electric Networks under the Board of Directors of PJSC Rosseti Moscow Region.
7. On consideration of the report of the General Director of PJSC Rosseti Moscow Region on the implementation of resolutions of the Board of Directors of PJSC Rosseti Moscow Region in the 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: 03 th of October 2024 L.S.

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