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

13.03.2025

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 occurrence of the event (material fact) about which the statement was drawn up	March 13, 2025
2. Contents of the statement
2.1 Date when the Chairman of the Issuer's Board of Directors resolved to hold absentee voting for decision-making by the Issuer's Board of Directors: March 13, 2025. 2.2 The date of absentee voting by the Issuer's Board of Directors to make the decision is March 18, 2025. 2.3 The agenda of absentee voting for decision-making by the Issuer's Board of Directors: 1. On consenting to a charitable giving transaction. 2. On consideration of the report of the General Director of Rosseti Moscow Region PJSC on ensuring insurance coverage in 2024.
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: 13th of March 2025 L.S.

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