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On the Meeting of the Issuer’s Board of Directors and its Agenda

02.06.2025

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	June 02, 2025
2. Notice Content
2.1 Date on which the Chairman of the Issuer's Board of Directors decided to hold a meeting of the Issuer's Board of Directors: June 02, 2025. 2.2 Date of the meeting of the Issuer's Board of Directors: June 16, 2025. 2.3. Agenda of the meeting of the Issuer's Board of Directors: Consideration of the report on implementing the business plan of PJSC “Rosseti Moscow Region” for 2024. 2. Review of a report on the implementation of the Company's investment program based on the results of 2024, including a report on the progress of implementation in the 2024 of investment projects of PJSC “Rosseti Moscow Region” included in the list of priority facilities.
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: "02" June 2025 L.S.

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