On Individual Resolutions Adopted by the Issuer's Board of Directors

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.

Resolution on item 2 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.

Resolution on item 3 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.

Resolution on item 4 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.

Resolution on item 5 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.

Resolution on item 6 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: “Preliminary consideration of the annual accounting (financial) statements of PJSC “Rosseti Moscow Region” for 2024”:

1. To preliminarily approve the annual accounting (financial) statements of PJSC “Rosseti Moscow Region” for 2024 in accordance with Appendix 1 to this resolution of the Board of Directors of the Company.
2. To recommend that the General Meeting of Shareholders of PJSC “Rosseti Moscow Region” approve the annual accounting (financial) statements of PJSC “Rosseti Moscow Region” for 2024 in accordance with Appendix 1 to this resolution of the Board of Directors of the Company.

On item 1: “Recommendations to the General Meeting of Shareholders on the distribution of profit (losses), including the amount of dividends on shares and the procedure for their payment, based on the 2024 results”:

1. To preliminary approve and recommend that the General Meeting of Shareholders of PJSC “Rosseti Moscow Region” approve the following distribution of profit (loss) of PJSC “Rosseti Moscow Region” based on 2024 results:

2. To recommend the General Meeting of Shareholders of PJSC “Rosseti Moscow Region” to adopt the following resolution:

2.1 To pay dividends on ordinary shares of PJSC “Rosseti Moscow Region” based on the results of 2024 in the amount of RUB 0.15054 per ordinary share of PJSC “Rosseti Moscow Region” in cash.

2.2. To fix the date on which persons entitled to receive dividends on ordinary shares of PJSC “Rosseti Moscow Region” based on the results of 2024 shall be determined as July 8, 2025.

On item 3: “Approval of the form and text of ballots for voting at the Annual General Meeting of Shareholders of PJSC “Rosseti Moscow Region”, as well as wording of resolutions on items on the agenda of the Annual General Meeting of Shareholders to be sent in electronic form to nominal shareholders registered in the shareholder register of PJSC “Rosseti Moscow Region”:

1. To approve the form and text of ballots for voting on items on the agenda of the annual meeting of the General Meeting of Shareholders of PJSC “Rosseti Moscow Region” in accordance with Appendices 2,3 to this resolution of the Board of Directors of the Company.
2. To approve the wording of resolutions on the agenda items of the annual meeting of the Company's General Meeting of Shareholders to be sent in electronic form to nominee holders of shares registered in the Company's shareholder register in accordance with Appendix 4 to the present resolution of the Company's Board of Directors.

On item 4: “Determination of the deadline and procedure for sending voting ballots to persons entitled to vote at the General Meeting of Shareholders of PJSC “Rosseti Moscow Region”; the address to which completed ballots may be sent; methods for signing such ballots; and the option to complete and submit voting ballots electronically using electronic or other technical means”:

1. To determine that ballots for voting on the items on the agenda of the annual meeting of the General Meeting of Shareholders of PJSC “Rosseti Moscow Region” shall be sent by simple mail to the persons registered in the Company's shareholder register and entitled to vote when resolutions are passed by the General Meeting of Shareholders of the Company not later than June 3, 2025.
2. To determine that the completed voting ballots can be sent to one of the following addresses:

23 Novokhokhlovskaya St., bldg 1, 109052, Moscow, STATUS JSC.

3. To determine that voting ballots (in paper form) shall be signed by a person entitled to vote when decisions are made by the General Meeting of Shareholders of the Company, or by his/her representative by handwritten signature.
4. To determine that voting ballot may be completed and submitted electronically via the information service “STATUS Online. Shareholder’s Account” (hereinafter referred to as the Service) available on the website of STATUS Registrar Company Joint Stock Company, which maintains the shareholder register of PJSC “Rosseti Moscow Region”: https://online.rostatus.ru/.
5. To determine that the shareholders of the Company shall be deemed to have participated in the annual meeting of the General Meeting of Shareholders of PJSC “Rosseti Moscow Region” if they have registered to participate in the meeting, including via the Internet at https://online.rostatus.ru/; if their completed voting ballots (in paper form) have been received or their electronic ballots have been completed and submitted via the aforementioned website no later than June 21, 2025; or if, in accordance with the securities legislation of the Russian Federation, they have instructed the persons maintaining records of their rights to shares on how to vote, provided that notices of such instructions are received no later than June 21, 2025.

On item 5: “Recommendations to the General Meeting of Shareholders of PJSC “Rosseti Moscow Region” on the auditing organization of PJSC “Rosseti Moscow Region”:

To recoment the General Meeting of Shareholders of PJSC “Rosseti Moscow Region” to appoint a joint participant as part of Center for Audit Technologies and Solutions — Audit Services LLC (INN 7709383532) (leader of the joint participant) and Intercom-Audit LLC (INN 7729744770) (member of the joint participant) as the audit organization of Rosseti Moscow Region PJSC for 2025.

On item 6: “Proposals to the General Meeting of Shareholders for approval of internal documents of PJSC “Rosseti Moscow Region”:

To propose the General Meeting of Shareholders of the Company to approve:

1. The reinstated Regulations on the General Meeting of Shareholders of Public Joint Stock Company “Rosseti Moscow Region” in accordance with Appendix 5 to this resolution of the Board of Directors of the Company.
2. The reinstated Regulations on the Board of Directors of Public Joint Stock Company “Rosseti Moscow Region” in accordance with Appendix 6 to this resolution of the Board of Directors of the Company.
3. The reinstated Regulations on the Management Board of Public Joint Stock Company “Rosseti Moscow Region” in accordance with Appendix 7 to this resolution of the Board of Directors of the Company.
4. The reinstated Regulations on the Audit Commission of Public Joint Stock Company “Rosseti Moscow Region” in accordance with Appendix 8 to this resolution of the Board of Directors of the Company.
5. The reinstated Regulations on Payment of Remuneration and Compensation to Members of the Board of Directors of Public Joint Stock Company “Rosseti Moscow Region” in accordance with Appendix 9 to this resolution of the Board of Directors of the Company.
6. The reinstated Regulations on Payment of Remuneration and Compensation to Members of the Internal Audit Commission of Public Joint Stock Company “Rosseti Moscow Region” in accordance with Appendix 10 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 May 30, 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: June 02, 2025, Minutes No. 660.

2.5. 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.