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:
on the Underwriter of offering of book-entry non-convertible exchange interest-bearing bonds, series 001P-07 (hereinafter, the "Exchange Bonds"), offered under Series 001P Exchange Bond Program, registration number 4-65116-D-001P-02E dated 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.
2.2. 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:
Full corporate name of the Underwriter:
Gazprombank (Joint-Stock Company).
Abbreviated corporate name of the Underwriter:
Bank GPB (JSC).
Location of the Underwriter:
Moscow.
Correspondence address of the Underwriter:
16 Nametkina St., building 1, Moscow, 117420.
INN of the Underwriter:7744001497.
OGRN of the Underwriter:
1027700167110.
Data on the brokerage license:
License number:
No. 177-04229-100000.
Date of issue:
December 27, 2000.
Validity:
without limitation as to period of validity.
Authority that issued the license:
FFMS of Russia.
Details of the account to which funds should be transferred in payment for securities of the issue:
Account holder:
Gazprombank (Joint-Stock Company).
Abbreviated name:
Bank GPB (JSC).
Account number:
30411810600000000123.
Credit organization:
Full corporate name in Russian:
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (National Settlement Depository).
Abbreviated corporate name in Russian:
НКО АО НРД (NSD).
Location:
Moscow, Russian Federation.
Correspondence address (postal address):
12, Spartakovskaya Street, Moscow, 105066, Russian Federation.
Bank Identification Code (BIK):
044525505.
Tax Registration Reason Code (KPP):
770101001.
Correspondent account:
No. 30105810345250000505 with the Main Department of the Bank of Russia for the Central Federal District.
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:
In accordance with the resolution of the Board of Directors dated December 30, 2016 (extract from the minutes No. 306 dated December 31, 2016), and March 15, 2018 (extract from the minutes No. 347 dated March 16, 2018), to appoint Gazprombank (Joint-Stock Company) as the entity which will perform the functions of the Underwriter in placement of the Exchange Bonds.
, to which the traders of Moscow Exchange shall send bids for the purchase of the Exchange Bonds on the date of placement of the Exchange Bonds.
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:
exchange interest-bearing non-convertible book-entry bonds, series 001P-07, placed under Series 001P Exchange Bonds Program under registration number.
4-65116-D-001P-02E dated February 08, 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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