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

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

10.02.2025

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 10, 2025
2. Statement 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: February 10, 2025. 2.2 Date of the meeting of the Issuer's Board of Directors: February 17, 2025. 2.3. Agenda of the meeting of the Issuer’s Board of Director: 1. On consideration of the report on executing the business plan of PJSC Rosseti Moscow Region for 9 months of 2024. 2. On review of a report on the implementation of the Company's investment program based on the results of 9 months of 2024, including a report on the progress of implementation in the 9 months of 2024 of investment projects of PJSC Rosseti Moscow Region included in the list of priority facilities. 3. On review of reports on the progress of execution of the Non-core Asset Register of PJSC Rosseti Moscow Region in Q4 2024 and 2024 and approval of the Non-core Asset Register of PJSC Rosseti Moscow Region as of December 31, 2024. 4. On review of the report of the Company's Director General "On the current situation in the Company's activities related to technological connection of consumers to electric grids following the results of Q1 of 2024". 5. On review of the report of the Director General of PJSC Rosseti Moscow Region "On the current situation in the Company's activities related to technological connection of consumers to electric grids following the results of the first 6 months of 2024". 6. On review of the report on the performance assessment of the Board of Directors, Committees, and members of the Board of Directors of PJSC Rosseti Moscow Region in the 2023-2024 corporate year.
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: 10th of February 2025 L.S.

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