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: June 04, 2025.

2.2 Date of absentee vote for decision-making by the Issuer's Board of Directors: June 11, 2025.

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

1. Approval of the updated Digital Transformation Program of PJSC “Rosseti Moscow Region” for the period up to 2030, including the action plan for the transition to predominant use of domestic software and the plan for the use of Russian radio-electronic products.
2. Review of the report on the implementation of the Digital Transformation Program of PJSC “Rosseti Moscow Region” for 2024, including the report on the progress of the action plan for the transition to predominant use of domestic software and the report on the execution of the procurement and usage plan for Russian radio-electronic products.
3. Consideration of the report on the results of the implementation of the Innovation Development Program of PJSC “Rosseti Moscow Region” for 2024.
4. Definition of the position of PJSC “Rosseti Moscow Region” (representatives of PJSC “Rosseti Moscow Region”) on the items on the agendas of the Annual General Meetings of Shareholders of subsidiaries of PJSC “Rosseti Moscow Region”.
5. Approval of candidates for certain positions in the executive office of the Company as determined by the Board of Directors of the Company.
6. On review of the progress report on implementing the Non-core Asset Register of PJSC “Rosseti Moscow Region” in Q1 2025.

7.         On the review of the report on the volumes of concluded contracts with the organizations of the defense industry of the Russian Federation for the purchase of civil products (works, services) not related to the government defense order in 2024.