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

30.04.2025

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 30, 2025
2. Statement Content
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: April 30, 2025. 2.2 Date of absentee voting for decision-making by the Issuer's Board of Directors: May 14, 2025. 2.3 The agenda of absentee voting for decision-making by the Issuer's Board of Directors: On reviewing the results of an external independent assessment of the quality of internal audit activities at PJSC Rosseti Moscow Region and the action plan for the development and improvement of internal audit activities at PJSC Rosseti Moscow Region for the period of 2025-2029. On consideration of the internal audit report on the implementation of the work plan and the results of the internal audit activities, including the results of the self-assessment of the quality of the internal audit activities for 2024, as well as the implementation of the action plan for the development and improvement of the internal audit activities for 2020 - 2024. 3. On approval of the report on the results of the implementation of measures under the Program for Renovation of Electric Grid Facilities of PJSC Rosseti Moscow Region for the Period 2024-2028 for the year 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: 30th of April 2025 L.S.

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