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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

12.11.2024

1. General Information
1.1. Full corporate name of the Issuer Public Joint-Stock Company "Rosseti Moscow Region"
1.2. Issuer's address indicated 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. Issuer’s unique 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 the event (material fact) being subject matter of the notice November 12, 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:
November 12, 2024.
2.2. Date of the meeting of the Issuer's Board of Directors:
November 18, 2024.
2.3. Agenda of the meeting of the Issuer’s Board of Director:
1. On determination of the position of PJSC “Rosseti Moscow Region” (representatives of PJSC “Rosseti Moscow Region”) on the issue on the agenda of the meeting of the Board of Directors of JSC “Energocenter”:
“On early termination of powers of Director General of JSC “Energocenter” and appointment of Acting Director General of JSC “Energocenter”.
2. On consenting to a charitable giving transaction.
3. On approval of the candidacy of the insurer of PJSC "Rosseti Moscow Region".
4. On review of the progress report on implementing the Non-core Asset Register of PJSC "Rosseti Moscow Region" in Q3 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: 12 th of November 2024 L.S.

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