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 28, 2025.

2.2 Date of absentee vote for decision-making by the Issuer's Board of Directors: May 30, 2025.

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

1. Preliminary consideration of the annual accounting (financial) statements of PJSC “Rosseti Moscow Region” for 2023.
2. 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.
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".
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.
5. Recommendations to the General Meeting of Shareholders of PJSC “Rosseti Moscow Region” on the auditing organization of PJSC “Rosseti Moscow Region”.
6. Proposals to the General Meeting of Shareholders for approval of internal documents of PJSC “Rosseti Moscow Region”.

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.