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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

25.11.2024

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 25, 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 25, 2024.
2.2. Date of the meeting of the Issuer's Board of Directors:
December 2, 2024.
2.3. Agenda of the meeting of the Issuer’s Board of Director:
1. On consideration of the report on executing consolidated business plans of PJSC "Rosseti Moscow Region" Group for H1 2024 based on the principles of RAS and consolidated on the principles of IFRS.
2. On consideration of the report of the Company's internal audit on assessment of the Company's corporate governance efficiency according to the results of 2023-2024 corporate year.
3. On consenting to a charitable giving transaction.
4. On amendments to the Regulations on Non-State Pension Provision of the Company's employees.
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: 25 th of November 2024 L.S.

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