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 and the results of voting on decision-making issues:

there is a quorum for holding a meeting of the Board of Directors of PJSC "Rosseti Moscow Region".
Voting results:
The resolution on item 1 was adopted by a majority of votes of the members of the Board of Directors present at the meeting.
The resolution on item 2 was adopted by a majority of votes of the members of the Board of Directors present at the meeting.

2.2. Contents of resolutions adopted by the Issuer's Board of Directors:

On Item 1 “On approval of key performance indicators and functional key performance indicators for the management of PJSC “Rosseti Moscow Region” for 2024-2026”:
1. To approve key performance indicators and bonus reduction indicators of PJSC “Rosseti Moscow Region”, their target and threshold values for 2024, 2025, and 2026 according to Appendix 1 to this resolution of the Company's Board of Directors.
2. To approve the functional key performance indicators of PJSC “Rosseti Moscow Region” and their target values for 2024, 2025, and 2026 according to Appendix 2 to this resolution of the Company's Board of Directors.
3. To amend the Procedure for calculating key performance indicators and functional key performance indicators for the management of PJSC “Rosseti Moscow Region” approved by resolution of the Board of Directors of PJSC “Rosseti Moscow Region” dated December 29, 2023 (Minutes No. 604 dated December 29, 2023), pursuant to Appendix 3 to this resolution of the Company's Board of Directors, and to apply them starting from January 01, 2024.
[For the purposes of calculating actual values of key performance indicators and functional key performance indicators of PJSC “Rosseti Moscow Region” and applying them to the remuneration of management of PJSC “Rosseti Moscow Region” according to the results of 2023, the Procedure for calculating key performance indicators and functional key performance indicators of management of PJSC “Rosseti Moscow Region” approved by resolution of the Company's Board of Directors dated December 29, 2023 (Minutes No. 604 dated December 29, 2023) shall be applied.].
4. To approve interim target values of key performance indicators and functional key performance indicators, interim threshold values of bonus reduction indicators of PJSC “Rosseti Moscow Region” for 2024 on an accrual basis according to Appendix 4 to this resolution of the Company's Board of Directors.
5. To approve the minimum and maximum values of key performance indicators and functional key performance indicators of PJSC “Rosseti Moscow Region” for 2024 that are taken into account when considering remuneration to the management of PJSC “Rosseti Moscow Region”, pursuant to Appendix 5 to this resolution of the Company's Board of Directors.
6. To ensure that management of PJSC “Rosseti Moscow Region” monitors the achievement of annual target values of key performance indicators and functional key performance indicators, as well as threshold values of bonus reduction indicators, taking into account the provisions and deadlines approved by the Procedure for calculating key performance indicators and functional key performance indicators for management of PJSC “Rosseti Moscow Region” (as amended).
7. To entrust the sole executive body of PJSC “Rosseti Moscow Region” to ensure submission of the staffing table of PJSC “Rosseti Moscow Region” to the Personnel and Remuneration Committee of the Board of Directors of PJSC “Rosseti Moscow Region” for consideration in the event of an increase in the number of administrative and managerial staff of the executive office of PJSC “Rosseti Moscow Region” and (or) the administrative staff of its branches as of the date of this resolution.
On item 2:
“On approval of the Regulations for forming and adjusting the investment program of PJSC “Rosseti Moscow Region”:
1. To approve the Regulations for forming and adjusting the investment program of PJSC “Rosseti Moscow Region” in accordance with Appendix 6 to this resolution of the Company's Board of Directors.
2. To invalidate the Regulation on the formation of the investment program and the preparation of reports on its implementation, investment efficiency increase and cuts in spending of PJSC Moscow United Electric Grid Company approved by the decision of the Board of Directors dated February 20, 2017 (Minutes No. 308 dated February 22, 2017).

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

November 8, 2024.

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

November 11, 2024, Minutes No. 637.

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