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 decided to hold absentee vote for decision-making by the Issuer's Board of Directors: May 26, 2025.

2.2 Date of absentee vote for decision-making by the Issuer's Board of Directors: June 02, 2025.

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

1. Consideration of the Customer Service Quality Standard of PJSC “Rosseti Moscow Region”, including achievement of customer service quality targets, to the Company's Board of Directors for consideration.
2. On the approval of the candidacy of the insurer of PJSC “Rosseti Moscow Region”.
3. On review of the internal audit report on assessing the reliability and efficiency of the Company's risk management and internal control system for 2024.

4.         On review of the report on the organization, operation, and efficiency of the risk management and internal control system of PJSC “Rosseti Moscow Region” for 2024.