Home Shareholders and Investors Information disclosure Information on substantial facts and which may have a material effect on the securities value

On the meeting of the Issuer’s Board of Directors and its agenda

24.06.2025

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 24, 2025
2. Statement 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 24, 2025. 2.2 Date of the meeting of the Issuer's Board of Directors: June 24, 2025. 2.3. Agenda of the meeting of the Issuer's Board of Directors: On the election of the Chairman of the Board of Directors of Rosseti Moscow Region PJSC. On the organization of activities of the Committees of the Board of Directors of Rosseti Moscow Region PJSC.
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 "24" June 2025