04.10.2024

1. General information
1.1 Full company name (for a commercial organization) or name (for a non-commercial organization) 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. Primary State Registration Number (OGRN) of the Issuer (if any) 1057746555811
1.4. Taxpayer Identification Number (INN) of the Issuer (if any) 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 https://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 4, 2024
2. Statement content
2.1. Brief description of the event (action), the occurrence (performance) of which, in the Issuer's opinion, affects the value or quotations of its securities:
the Issuer passed a resolution on the terms and procedure for sending offers from potential buyers with a proposal to conclude Preliminary Contracts in respect of book-entry interest-bearing non-convertible exchange bonds series 001P-07, placed under the Series 001P Exchange Bond Program, registration number 4-65116-D-001P-02E dated February 8, 2017 (hereinafter, the "Exchange Bonds"). Issue registration number, international securities identification number (ISIN) and International code of classification of financial instruments (CFI) have not been assigned to the Exchange Bonds as of the disclosure date.
2.2. If the event (action) is related to a third party – full company name (for a commercial organization) or name (for non-profit organizations), location, Taxpayer Identification Number (INN) (if available), Primary State Registration Number (OGRN) (if available) or name, patronymic (if any), surname of the specified person:
no information may be disclosed as the information affects the potential buyers of the Exchange Bonds.
2.3. If the event (action) relates to a resolution passed by the authorized management body (authorized officer) of the Issuer or a third party — name of the authorized management body (authorized officer), date and content of the resolution passed, and if the resolution was passed by the collegial management body of the Issuer or a third party — also the date and number of the minutes of the meeting (session) of the authorized collegial management body of the Issuer or a third party:
Name of the authorized management body that has taken the resolution:
Director General of PJSC Rosseti Moscow Region.
Date of the resolution:
October 4, 2024, Order No. 1127 dated October 4, 2024.
Content of the resolution passed:
To offer securities, i.e. book-entry interest-bearing non-convertible exchange bonds series 001P-07 of PJSC Rosseti Moscow Region (hereinafter, the "Exchange Bonds").
To establish that the offering of the Exchange Bonds is performed by book-building process, whereby buyers submit target bids to purchase the Exchange Bonds at a fixed price and a specified coupon rate for the first coupon period, as outlined in the Series 001P Exchange Bonds Program procedures and conditions.
To establish that the Preliminary Agreement offers, as defined in the Series 001P Exchange Bond Program, should be submitted to Gazprombank (Joint-Stock Company).
To establish that the period for submitting offers for Preliminary Agreements with prospective buyers of Exchange Bonds—detailing commitments to conclude main sale and purchase agreements on the offering start date—begins at 11:00 a.m. on October 7, 2024, and ends at 3:00 p.m. on October 7, 2024.
Form of Submission by a Prospective Buyer Containing an Offer for a Preliminary Sale and Purchase Agreement for Exchange Bonds, Series 001P-07.
[ON PROSPECTIVE BUYER'S LETTERHEAD].
Date:
To Bank GPB (JSC).
To:
Semyon Odintsov.
E-mail:
Syndicate@gazprombank.ru.
Cc:
Joint Stock Company "Bank DOM.RF".
To:
Aleksander Talachev, Evgenii Maiorov.
E-mail:
aleksandr.talachev@domrf.ru, evgenii.maiorov@domrf.ru.
OFFER TO CONCLUDE A PRELIMINARY SALE AND PURCHASE AGREEMENT.
We have reviewed the terms and procedures for participation in the public offering of interest-bearing, non-convertible, book-entry exchange bonds, Series 001P-07, issued by Public Joint Stock Company "Rosseti Moscow Region," under the 001P Exchange Bond Program, registered under number 4-65116-D-001P-02E on February 8, 2017 (hereinafter, the "Exchange Bonds").
After thoroughly considering the financial, economic, legal, and other risks and consequences of acquiring and holding the Exchange Bonds, we [acting as trustee (for management companies),] hereby commit to entering into the underlying sale and purchase agreements for the Exchange Bonds on the offering commencement date, subject to the following terms and conditions:

Maximum amount for which we are ready to buy the Exchange Bonds (Russian roubles)* [please specify]
Minimum value of spread (S) to the value of the Bank of Russia Key Rate at which we are ready to buy the Exchange Bonds (in % p.a.) [please specify].

.
Please note that [please specify the name of your broker] (for buyers working through a broker) will serve as the Trading Participant on the Moscow Exchange, placing orders for the purchase of Exchange Bonds on our behalf.
This offer is valid until and including the offering commencement date. The preliminary agreement formed by accepting this offer, and thereby the parties' commitment to enter into the main sale and purchase agreement for the Exchange Bonds on the terms specified in the preliminary agreement, shall automatically terminate if the Exchange Bonds are not admitted to trading on the Moscow Exchange by October 10, 2024 (inclusive).
Please submit the Acceptance Notice to the following addresses:
for email submissions, send to [specify the email address of the responsible employee in your office].
Sincerely yours,.
__________________.
Name:
Position:
L.S.
* Not inclusive of the costs associated with the purchase of Exchange Bonds and settlements.
2.4. If an event (action) may significantly impact the value or quotations of the Issuer's securities, please provide the following identification details of the securities:
Interest-bearing, non-convertible, book-entry exchange bonds, Series 001P-07, offered under Series 001P Exchange Bond Program, registered under number 4-65116-D-001P-02E on February 8, 2017. Issue registration number, international securities identification number (ISIN) and International code of classification of financial instruments (CFI) have not been assigned to the Exchange Bonds as of the disclosure date.
2.5. Date of occurrence of the event (action), and if the event occurs in relation to a third party (action is performed by a third party) — also the date on which the issuer learned or should have learned about the occurrence of the event (action ):
October 4, 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: 04 th of October 2024 L.S.

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