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

18.04.2025

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	April 18, 2025
2. Statement Content
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: Resolution on item 1 was adopted by a majority of votes of the members of the Board of Directors of PJSC ROSSETI Moscow Region participating in the absentee voting. 2.2. Contents of resolutions adopted by the Issuer's Board of Directors: *On item 1: Approval of the Human Rights Policy of PJSC ROSSETI Moscow Region:* To approve the Human Rights Policy of PJSC ROSSETI Moscow Region in accordance with Appendix 1 to this resolution of the Board of Directors of the Company. 2.3 The ballot receipt end date for absentees voting at which the Issuer's Board of Directors adopted resolutions is April 15, 2025. 2.4 The date and number of the minutes on the results of absentee voting for decisions made by the Issuer's Board of Directors, at which decisions were made: April 18, 2025, Minutes No. 655.
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: 18th of April 2025 L.S.

Возврат к списку