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

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: May 16, 2025.

2.2 Date of absentee voting for decision-making by the Issuer's Board of Directors: May19, 2025.

2.3 The agenda of absentee voting for decision-making by the Issuer's Board of Directors:

1. On holding an Annual General Meeting of Shareholders of PJSC Rosseti Moscow Region.
2. On setting the date, place, and time of the Annual General Meeting of Shareholders of PJSC Rosseti Moscow Region, the time for starting the registration of persons attending the Annual General Meeting of Shareholders of PJSC Rosseti Moscow Region, and the deadline for accepting voting ballots.
3. On establishment of the record date for determining the persons entitled to vote when resolutions are passed by the General Meeting of Shareholders of PJSC Rosseti Moscow Region at the Annual General Meeting of Shareholders of PJSC Rosseti Moscow Region.
4. On determination of the type (types) of preferred shares the holders whereof are entitled to vote when the General Meeting of Shareholders of PJSC Rosseti Moscow Region adopts resolutions on items on the agenda of the Annual General Meeting of Shareholders of PJSC Rosseti Moscow Region.
5. On approval of the agenda of the Annual General Meeting of Shareholders of PJSC Rosseti Moscow Region.
6. On determination of the list of information (materials) to be provided to persons entitled to vote when resolutions are passed by the General Meeting of Shareholders of PJSC Rosseti Moscow Region in preparation for the Annual General Meeting of Shareholders of PJSC Rosseti Moscow Region, and the procedure for providing such information (materials).
7. On determination of the procedure for notifying shareholders of PJSC Rosseti Moscow Region of the Annual General Meeting of Shareholders, including approval of the form and text of the statement.
8. On election of the Secretary of the General Meeting of Shareholders of PJSC Rosseti Moscow Region.
9. On approval of the report on interested party transactions entered into by PJSC Rosseti Moscow Region in 2024.
10. On approval of the terms of the agreement with the registrar of PJSC Rosseti Moscow Region.
11. On approval of the cost estimate related to preparing and holding the Annual General Meeting of Shareholders of PJSC Rosseti Moscow Region.
12. On preliminary approval of the annual report of PJSC Rosseti Moscow Region for 2024.

2.4. Type, category (type), series (if any) and other identification features of securities specified in the resolution on the issue of such securities: ordinary uncertified shares, state registration number of the issue 1-01-65116-D dated May 31, 2005, International Securities Identification Code (ISIN) RU000A0ET7Y7, international financial instruments classification code (CFI) - 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