27.06.2025

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 27, 2025

2. Statement Content

2.1. Identification features of the Issuer's securities on which income has accrued (was declared): uncertified ordinary shares, state registration number of the issue – 1-01-65116-D dated May 31, 2005, international securities identification code (ISIN) - RU000A0ET7Y7, international financial instrument classification code (CFI) - ESVXFR.

2.2. Management body (authorized official) of the Issuer that adopted a decision to pay (declare) dividends on the Issuer's shares or to determine the amount (procedure for determining the amount) of interest (coupon income) on the Issuer's bonds: General Meeting of Shareholders of Rosseti Moscow Region PJSC.

2.3. Date of the decision to pay (declare) dividends on the Issuer's shares or to determine the amount (the procedure for determining the amount) of interest (coupon income) on the Issuer's bonds: June 24, 2025.

2.4. Date and number of the minutes of the meeting (session) of the Issuer's authorized management body which decided to pay (declare) dividends on the Issuer's shares or to determine the amount (procedure for determining the amount) of interest (coupon income) on the Issuer's bonds, if such decision was adopted by the Issuer's collegial management body: Minutes of the General Meeting of Shareholders of Rosseti Moscow Region PJSC dated June 27, 2025 No. 30.

2.5. The reporting (coupon) period (year; 3, 6, 9 months of the year; other period; start and end dates of the coupon period) for which income on the Issuer's securities was accrued (declared): 2024.

2.6. The total amount of accrued (payable) income on the Issuer's securities (the total amount of dividends declared on the Issuer's shares of a certain category (type); the total amount of interest (coupon income) accrued (payable) on the Issuer's bonds of a certain issue): RUB 7,332,366 ths..

2.7. The amount of accrued (payable) income per one security of the Issuer (the amount of the declared dividend per one share of the Issuer of a certain category (type); the amount of accrued (payable) interest (coupon income) per one bond of the Issuer of a certain issue for the reporting (coupon) period): 0.15054 rubles per one ordinary share of Rosseti Moscow Region PJSC.

2.8. Form of income payment on the Issuer’s securities (money, other property): monetary form.

2.9. Date on which the persons entitled to receive dividends are determined in case the accrued (declared) income on the Issuer's securities are dividends on the Issuer's shares: July 8, 2025.

2.10. Date on which the obligation to pay income on the Issuer's securities (dividends on shares, interest (coupon income) on bonds) must be fulfilled, and if the obligation to pay income on securities must be fulfilled by the Issuer within a certain period (period of time) – the expiration date of this period: The term for payment of dividends to the nominee holder and the trustee who is a professional participant of the securities market shall not exceed 10 business days from the date on which the persons entitled to receive dividends are determined (not later than July 22, 2025), to other shareholders registered in the register – 25 business days from the date on which the persons entitled to receive dividends are determined (not later than August 12, 2025).

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 "27" June 2025 

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