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On the meeting of the Issuer’s Board of Directors and its agenda

Виртуальный помощник

17.01.2025

1. General information
1.1. Full corporate name 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, bldg. 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 (corporate action) specified in the notice	January 17, 2025
2. Notice 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: January 17, 2025. 2.2. The date of the meeting of the Issuer's Board of Directors: January 24, 2025. 2.3. Agenda of the meeting of the Issuer’s Board of Director: 1. On approval of the business plan of PJSC Rosseti Moscow Region for 2025 and forecast indicators for 2026–2029. 2. On approval of the restated Regulations on Insider Information of PJSC Rosseti Moscow Region. 3. On the approval of the candidacy of the insurer of PJSC Rosseti Moscow Region.
3. Signature
3.1. Director of the Corporate Governance and Shareholder Relations Department – Corporate Secretary (bu virtue of Power of Attorney No. 77/555-н/77-2024-2-583 dated February 27, 2024)	(signature) A.N.Svirin
3.2. Date: 17th of January 2025 L.S.

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