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

2.1. Information on the quorum for decision-making by the Issuer's Board of Directors and the results of voting on decision-making issues: there is a Quorum for decision-making by the Board of Directors of PJSC Rosseti Moscow Region.

Voting results:

The resolution on item 1 was adopted unanimously.

2.2. Contents of resolutions adopted by the Issuer's Board of Directors:

On item 1: “On consideration of proposals put forward by the Company's shareholders regarding inclusion of issues in the agenda of the annual General Meeting of Shareholders of the Company and nomination of candidates to the Board of Directors and the Review Committee of the Company”.
1. To include the following candidates to the list of candidacies for voting at elections to the Board of Directors of the Company:

Ser. No.	Candidateproposedbyashareholder (-s) for inclusion in the listofcandidates for voting for election to the Board of Directors of the Company	Position, place of work of the candidate proposed by a shareholder (-s) for inclusion in the list of candidates for the election to the Board of Directors of the Company	Full name / name of the shareholder(-s), who proposed a candidate for inclusion in the list of candidates for the election to the Company's Board of Directors	Number of the Company's voting shares that are owned by the shareholder(-s) (in percent)
1.	Ryumin Andrey Valerievich	General manager PJSC "Rosseti"	Public Joint-Stock Company "Federal Grid Company – Rosseti"	50.9047
2.	Aleshin Artyom Gennadievich	Deputy General Director for Economics and Finance of PJSC "ROSSETI"	Public Joint-Stock Company "Federal Grid Company – Rosseti"	50.9047
3.	Krainsky Daniil Vladimirovich	Deputy Director General for Legal Support of PJSC "Rosseti"	Public Joint-Stock Company "Federal Grid Company – Rosseti"	50.9047
4.	Lyapunov Evgeniy Viktorovich	Deputy General Director - Chief Engineer of PJSC Rosseti	Public Joint-Stock Company "Federal Grid Company – Rosseti"	50.9047
5.	Molsky Alexey Valerievich	Deputy Director General for Investment and Capital Construction of PJSC Rosseti	Public Joint-Stock Company "Federal Grid Company – Rosseti"	50.9047
6.	Khanafeev Marat Anvarovich	Deputy Director General for Procurement of PJSC Rosseti	Public Joint-Stock Company "Federal Grid Company – Rosseti"	50.9047
7.	Pyatigor Aleksandr Mikhailovich	Director General of PJSC "Rosseti Moscow Region"	Public Joint-Stock Company "Federal Grid Company – Rosseti"	50.9047
8.	Chiglikov Rais Rinatovich	Head of the Department of Housing, Utilities and Amenities of Moscow	Public Joint-Stock Company "Federal Grid Company – Rosseti"	50.9047
			Joint-Stock Company "OEK-Finance"	5.0498
9.	Gavrilenko Anatoly Anatolyevich	General Director of Closed Joint-Stock Company "Leader" (Pension Fund Asset Management Company)	Closed Joint-Stock Company "Leader" (Pension Fund Assets Management Company)	17.6190
10.	Logovinsky Evgeniy Ilyich	Vice President - Financial Director of Joint-Stock Company "Non-State Pension Fund GAZFOND"	Closed Joint-Stock Company "Leader" (Pension Fund Assets Management Company)	17.6190
11.	Nikitin Sergey Alexandrovich	First Deputy Director General of Leader Closed Joint-Stock Company (Pension Fund Asset Management Company)	Closed Joint-Stock Company "Leader" (Pension Fund Assets Management Company)	17.6190
12.	Nuzhdov Alexey Viktorovich	Senior Vice-President of Joint-Stock Company "Non-State Pension Fund GAZFOND"	Closed Joint-Stock Company "Leader" (Pension Fund Assets Management Company)	17.6190
13.	Mikhailov Ilya Gennadievich	Director of the Direct Investment Department Bank GPB (JSC)	Gazprombank (Joint-Stock Company)	9.7467

2. To includethe followingcandidatesinthelist of candidatesfortheelection to the Company's AuditingCommission:

Ser. No.	Candidate proposed by a shareholder (-s) for inclusion in the list of candidates for the election to the Company's AuditCommittee	Position, place of work of the candidate proposed by the shareholder(s) for inclusion in the list for voting on elections to the Audit Commission of the Company	Full name / name of the shareholder(-s), who proposed a candidate for inclusion in the list of candidates for the election to the Company's Auditing Committee	Number of the Company's voting shares that are owned by the shareholder(-s) (in percent)
1.	Ulyanov Anton Sergeevich	Director for Internal Audit — Head of the Internal Audit Department of PJSC Rosseti	Public Joint-Stock Company "Federal Grid Company – Rosseti"	50.9047
2.	Tsarkov Tsarkov	First Deputy Head of the Internal Audit Department PJSC "Rosseti"	Public Joint-Stock Company "Federal Grid Company – Rosseti"	50.9047
3.	Trishina Svetlana Mikhailovna	Deputy Head of the Internal Audit Department — Head of Corporate Audit and Control Department of Subsidiaries of the Internal Audit Department of PJSC Rosseti	Public Joint-Stock Company "Federal Grid Company – Rosseti"	50.9047
4.	Ostroukhova Olga Viktorovna	Head of the Operational Audit Division of the Internal Audit Department of PJSC Rosseti	Public Joint-Stock Company "Federal Grid Company – Rosseti"	50.9047
5.	Zaitseva Tatiana Viktorovna	Head of the Methodology and Reporting Division of the Internal Audit Department of PJSC Rosseti	Public Joint-Stock Company "Federal Grid Company – Rosseti"	50.9047
6.	Vakulin Konstantin Vladimirovich	Head of General Audit of Leader CJSC	Closed Joint-Stock Company "Leader" (Pension Fund Assets Management Company)	17.6190

2.3 The ballot receipt end date for absentees voting at which the Issuer's Board of Directors adopted resolutions is March 06, 2025.

2.4. Date and number of the Minutes following the absentee voting by the Issuer's Board of Directors at which the decisions were made is March 07, 2025, Minutes No. 649.

2.5. Type, category (type), series (if any) and other identification attributes of securities specified in the resolution to issue such securities; registration number of issue (additional issue) of securities and the date of its registration: uncertificated ordinary shares, state registration number of issue 1-01-65116-D dated May 31, 2005, International Securities Identification Number (ISIN) RU000A0ET7Y7, the international code for classification of financial instruments (CFI) is ESVXFR.

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