Home Shareholders and Investors Information disclosure Information on substantial facts and which may have a material effect on the securities value

On individual resolutions adopted by the Issuer's Board of Directors

28.02.2025

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	February 28, 2025
2. Contents of the statement
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 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: *The resolution on item 2 "On Approval of the Regulations of PJSC Rosseti Moscow Region" "On Unified Technical Policy":* 1. To approve the Regulations of PJSC Rosseti Moscow Region "On Unified Technical Policy" in accordance with Appendix 1 to this Resolution of the Board of Directors. 2 The Regulations of PJSC Rosseti "On Unified Technical Policy in the Electric Grid Complex" approved by Resolution of the Board of Directors dated August 26, 2021 (Minutes No. 494 dated August 27, 2021) and amended by Resolution of the Board of Directors dated October 17, 2022 (Minutes No. 543 dated October 18, 2022) shall be deemed null and void internal document of the Company as of the date of this Resolution. 2.3 Date of the meeting of the Issuer's Board of Directors at which resolutions were passed: February 28, 2025. 2.4. Date and number of the minutes of the meeting of the Issuer's Board of Directors where the resolutions were adopted: February 28, 2025, Minutes No. 647.
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: 28th of February 2025 L.S.

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