On holding the General Meeting of Shareholders of the Issuer and decisions adopted

2.1 Type of the General Meeting of Members (Shareholders) of the Issuer (annual (regular), extraordinary): Anual General Meeting of Shareholders of Rosseti Moscow Region PJSC.

2.2 Form of the General Meeting of Members (Shareholders) of the Issuer (meeting (joint attendance) or absentee vote): method of decision-making by the General Meeting of Shareholders: a meeting where vote is combined with absentee vote.

2.3. Date, place and time of the General Meeting of Members (Shareholders) of the Issuer, postal address, e-mail address for sending completed ballots for voting, and if the General Meeting of Shareholders is held with the option of filling out the electronic ballots on the Internet - the address of the website, on which electronic voting ballots are being filled out:

Date of the Annual General Meeting of Shareholders: June 24, 2025.

Time of the Annual General Meeting of Shareholders: 10:00 a.m. local time.

Deadline for accepting completed voting ballots: June 21, 2025.

Place of Annual General Meeting of Shareholders: DoubleTree by Hilton Moscow - Marina, 39 Leningradskoye Highway, bld. 1, Moscow, 125212.

Postal address to which the completed voting ballots were sent: 23 Novokhokhlovskaya st., bld. 1, 109052 Moscow, STATUS JSC.

The address of the website in the Internet information and telecommunications network, where the electronic form of voting ballots could be filled in and sent: https://online.rostatus.ru/.

2.4. Information on the quorum of the General Meeting of Members (Shareholders) of the Issuer:

On agenda items Nos. 1-3, 5-13:

The number of votes held by the persons included in the list of persons entitled to vote when the General Meeting of Shareholders makes decisions on these agenda items: 48,707,091,574.

The number of votes held by the persons included in the list of persons entitled to vote when the General Meeting of Shareholders makes decisions on these agenda items, determined taking into account the provisions of clause 4.24 of the Bank of Russia Regulation No. 660-P "On General Meetings of Shareholders" dated 16.11.2018: 48,707,091,574.

Number of votes held by the persons participating in the meeting on these items: 44,683,198,975.

The quorum for these agenda items was 91.7386%.

The quorum on these items was present.

On agenda item No. 4:

The number of votes held by the persons included in the list of persons entitled to vote when the General Meeting of Shareholders makes decisions on this agenda item: 633,192,190,462.

The number of votes held by the persons included in the list of persons entitled to vote when the General Meeting of Shareholders makes decisions on this agenda item, determined taking into account the provisions of clause 4.24 of the Bank of Russia Regulation No. 660-P "On General Meetings of Shareholders" dated 16.11.2018: 633,192,190,462.

The number of votes held by the persons participating in the meeting on this item: 580,881,586,675.

The quorum for this agenda item was 91.7386%.

The quorum on this item was present.

2.5.Agenda of the General Meeting of Members (Shareholders) of the Issuer:

1. On approval of the annual report of Rosseti Moscow Region PJSC for 2024.
2. On approval of the annual accounting (financial) statements of Rosseti Moscow Region PJSC for 2024.
3. On distribution of profits (including payment (declaration) of dividends) and losses of Rosseti Moscow Region PJSC based on the results of 2024.
4. On election of members of the Board of Directors of Rosseti Moscow Region PJSC.
5. On election of members of the Audit Commission of Rosseti Moscow Region PJSC.
6. On appointment of an audit organization of Rosseti Moscow Region PJSC.
7. On approval of the new version of the Articles of Association of Public Joint Stock Company Rosseti Moscow Region.
8. On approval of the new version of the Regulations on the General Meeting of Shareholders of the Public Joint Stock Company Rosseti Moscow Region.
9. On approval of the new version of the Regulations on the Board of Directors of the Public Joint Stock Company Rosseti Moscow Region.
10. On approval of the new version of the Regulations on the Management Board of Public Joint Stock Company Rosseti Moscow Region.
11. On approval of the new version of the Regulations on the Audit Commission of Public Joint Stock Company Rosseti Moscow Region.
12. On approval of the new version of the Regulations on payment to members of the Board of Directors of the Public Joint Stock Company Rosseti Moscow Region of remuneration and compensations.
13. On approval of the new version of the Regulations on payment to the members of the Audit Commission of the Public Joint Stock Company Rosseti Moscow Region of remuneration and compensations.

 

2.6. Voting results on the agenda items of the General Meeting of Members (Shareholders) of the Issuer, on which there was a quorum, and wording of the decisions adopted by the General Meeting of Members (Shareholders) of the Issuer on the specified items:

Agenda item No. 1: "On approval of the annual report of Rosseti Moscow Region PJSC for 2024".

Voting results on agenda item No. 1:

Voting option Number of votes % of participants

FOR    44,669,196,387    99.9687

AGAINST    5,731,069    0.0128

ABSTAINED    450,409    0.0010

Did not vote 7,821,110

Number of votes not counted due to recognition of ballots (including voting on this item) as invalid: 0

Based on the voting results on agenda item no. 1, the following decision was adopted:

To approve the annual report of Rosseti Moscow Region PJSC for 2024 as per Appendix No. 1.

 

Agenda item No. 2: "On approval of the annual accounting (financial) statements of Rosseti Moscow Region PJSC for 2024".

Voting results on agenda item No. 2:

Voting option Number of votes % of participants

FOR    44,669,181,387    99.9686

AGAINST    5,731,069    0.0128

ABSTAINED    465,409    0.0010

Did not vote 7,821,110

Number of votes not counted due to recognition of ballots (including voting on this item) as invalid: 0

Based on the voting results on agenda item no. 2, the following decision was adopted:

To approve the annual accounting (financial) statements of Rosseti Moscow Region PJSC for 2024 according to Appendix No. 2.

 

Agenda item No. 3: "On distribution of profits (including payment (declaration) of dividends) and losses of Rosseti Moscow Region PJSC based on the results of 2024".

Voting results on agenda item No. 3:

Voting option Number of votes % of participants

FOR    44,667,014,986    99.9638

AGAINST    0 0.0000

ABSTAINED    5,866,604    0.0131

Did not vote 7,506,285

Number of votes not counted due to recognition of ballots (including voting on this item) as invalid: 2,811,100

Based on the voting results on agenda item no. 3, the following decision was adopted:

1. To approve the following distribution of profit (losses) of Rosseti Moscow Region PJSC based on the results of 2024:

Name (thousand rubles)

Retained profit (pending loss) of the reporting period: 19,161,023

To distribute to: Reserve fund 0

Dividends 7,332,366

Repayment of losses of previous years 0

Profit for development 11,828,657

1. To pay dividends on ordinary shares of Rosseti Moscow Region PJSC based on the results of 2024 in the amount of RUB 0.15054 per ordinary share of Rosseti Moscow Region PJSC in cash.
2. To fix the date on which persons entitled to receive dividends on ordinary shares of Rosseti Moscow Region PJSC based on the results of 2024 shall be determined as July 8, 2025.

 

Agenda item No. 4: "On election of members of the Board of Directors of Rosseti Moscow Region PJSC".

Voting results on agenda item No. 4:

Full name of the nominee Number of votes for cumulative voting

“FOR” — distribution of votes among nominees

1. Andrey Valeryevich Ryumin 41,562,468,302
2. Artem Gennadyevich Alyoshin 40,213,720,597
3. Daniil Vladimirovich Krainsky 40,171,816,186
4. Evgeny Viktorovich Lyapunov 40,171,409,793
5. Alexey Valeryevich Molsky 40,171,213,189
6. Marat Anvarovich Khanafeev 40,171,008,897
7. Alexander Mikhailovich Pyatigor 40,240,922,672
8. Rais Rinatovich Chiglikov 72,145,658,707
9. Anatoly Anatolievich Gavrilenko 45,287,948,989
10. Evgeny Ilyich Logovinsky 45,057,594,014
11. Sergey Alexandrovich Nikitin 45,045,548,750
12. Alexey Viktorovich Nuzhdov 45,223,397,596
13. Ilya Gennadyevich Mikhailov 45,062,567,897

AGAINST all nominees: 13,381,212

ABSTAINED for all nominees: 110,390,774

Did not vote for all nominees: 232,217,416

Unallocated votes: 321,684

Number of votes not counted due to recognition of ballots (including voting on this item) as invalid: 0

Based on the voting results on agenda item no. 4, the following decision was adopted:

To elect the Board of Directors of Rosseti Moscow Region PJSC consisting of:

1. Rais Rinatovich Chiglikov
2. Anatoly Anatolievich Gavrilenko
3. Alexey Viktorovich Nuzhdov
4. Ilya Gennadyevich Mikhailov
5. Evgeny Ilyich Logovinsky
6. Sergey Alexandrovich Nikitin
7. Andrey Valeryevich Ryumin
8. Alexander Mikhailovich Pyatigor
9. Artem Gennadyevich Alyoshin
10. Daniil Vladimirovich Krainsky
11. Evgeny Viktorovich Lyapunov
12. Alexey Valeryevich Molsky
13. Marat Anvarovich Khanafeev

 

Agenda item No. 5: "On election of members of the Audit Commission of Rosseti Moscow Region PJSC".

Voting results on agenda item No. 5:

No. Full name of the nominee

1. Anton Sergeevich Ulyanov

FOR 24,823,519,993              55.554

AGAINST 143,733                 0.0003

ABSTAINED 19,841,530,627 44.4049

INVALID 3,838,465   0.0086

2. Viktor Vladimirovich Tsarkov

FOR 24,821,225,202              55.549

AGAINST 631,377                 0.0014

ABSTAINED 19,841,641,693 44.4052

INVALID 3,838,465               0.0086

3. Svetlana Mikhailovna Trishina

FOR 24,826,034,044              55.560

AGAINST 274,000                 0.0006

ABSTAINED 19,842,075,582 44.4061

INVALID 3,838,465               0.0086

4. Olga Viktorovna Ostroukhova

FOR 24,826,589,583              55.561

AGAINST 72,030                   0.0002

ABSTAINED 19,842,551,165 44.4072

INVALID 3,838,465   0.0086

5. Tatiana Viktorovna Zaitseva

FOR 24,824,292,313              55.556

AGAINST 89,048                   0.0002

ABSTAINED 19,845,288,367 44.4133

INVALID 3,838,565   0.0086

6. Konstantin Vladimirovich Vakulin

FOR 17,369,790,365              38.873

AGAINST 1,087,966              0.0024

ABSTAINED 27,292,474,496 61.0799

INVALID 3,848,465   0.0086

Based on the voting results on agenda item no. 5, the following decision was adopted:

To elect the Audit Commission of Rosseti Moscow Region PJSC, consisting of:

1. Olga Viktorovna Ostroukhova,
2. Svetlana Mikhailovna Trishina,
3. Tatiana Viktorovna Zaitseva,
4. Anton Sergeevich Ulyanov,
5. Viktor Vladimirovich Tsarkov.

 

Agenda item No. 6: "On appointment of an audit organization of Rosseti Moscow Region PJSC".

Voting results on agenda item No. 6:

Voting option Number of votes % of participants

FOR 42,186,488,824 94.4124

AGAINST 1,525,839 0.0034

ABSTAINED 2,487,362,202 5.5667

Did not vote 7,821,110

Number of votes not counted due to recognition of ballots (including voting on this item) as invalid: 1,000

Based on the voting results on agenda item no. 6, the following decision was adopted:

To appoint a joint participant as part of Center for Audit Technologies and Solutions — Audit Services LLC (INN 7709383532) (leader of the joint participant) and Intercom-Audit LLC (INN 7729744770) (member of the joint participant) as the audit organization of Rosseti Moscow Region PJSC for 2025.

 

Agenda item No. 7: "On approval of the new version of the Articles of Association of Public Joint Stock Company Rosseti Moscow Region".

Voting results on agenda item No. 7:

Voting option Number of votes % of participants

FOR 42,183,713,629 94.4062

AGAINST 7,443,494 0.0167

ABSTAINED 2,484,536,628 5.5603

Did not vote 7,504,224

Number of votes not counted due to recognition of ballots (including voting on this item) as invalid: 1,000

Based on the voting results on agenda item no. 7, the following decision was adopted:

To approve the new version of the Articles of Association of Public Joint Stock Company Rosseti Moscow Region according to Appendix No. 3.

Agenda item No. 8: "On approval of the new version of the Regulations on the General Meeting of Shareholders of the Public Joint Stock Company Rosseti Moscow Region".

Voting results on agenda item No. 8:

Voting option Number of votes % of participants

FOR 42,184,236,432 94.4074

AGAINST 7,512,467 0.0168

ABSTAINED 2,483,944,852 5.5590

Did not vote 7,504,224

Number of votes not counted due to recognition of ballots (including voting on this item) as invalid: 1,000

Based on the voting results on agenda item no. 8, the following decision was adopted:

To approve the new version of the Regulations on the General Meeting of Shareholders of Public Joint Stock Company Rosseti Moscow Region according to Appendix No. 4.

Agenda item No. 9: "On approval of the new version of the Regulations on the Board of Directors of the Public Joint Stock Company Rosseti Moscow Region".

Voting results on agenda item No. 9:

Voting option Number of votes % of participants

FOR 42,182,992,335 94.4046

AGAINST 1,783,467 0.0040

ABSTAINED 2,490,917,949 5.5746

Did not vote 7,504,224

Number of votes not counted due to recognition of ballots (including voting on this item) as invalid: 1,000

Based on the voting results on agenda item no. 9, the following decision was adopted:

To approve the new version of the Regulations on the Board of Directors of Public Joint Stock Company Rosseti Moscow Region according to Appendix No. 5.

Agenda item No. 10: "On approval of the new version of the Regulations on the Management Board of the Public Joint Stock Company Rosseti Moscow Region".

Voting results on agenda item No. 10:

Voting option Number of votes % of participants

FOR 42,183,304,614 94.4053

AGAINST 1,783,461 0.0040

ABSTAINED 2,490,288,790 5.5732

Did not vote 7,821,110

Number of votes not counted due to recognition of ballots (including voting on this item) as invalid: 1,000

Based on the voting results on agenda item no. 10, the following decision was adopted:

To approve the new version of the Regulations on the Management Board of Public Joint Stock Company Rosseti Moscow Region according to Appendix No. 6.

Agenda item No. 11: "On approval of the new version of the Regulations on the Audit Commission of the Public Joint Stock Company Rosseti Moscow Region".

Voting results on agenda item No. 11:

Voting option Number of votes % of participants

FOR 42,185,973,875 94.4113

AGAINST 1,813,461 0.0041

ABSTAINED 2,487,589,529 5.5672

Did not vote 7,821,110

Number of votes not counted due to recognition of ballots (including voting on this item) as invalid: 1,000

Based on the voting results on agenda item no. 11, the following decision was adopted:

To approve the new version of the Regulations on the Audit Commission of Public Joint Stock Company Rosseti Moscow Region according to Appendix No. 7.

Agenda item No. 12: "On approval of the new version of the Regulations on payment to members of the Board of Directors of the Public Joint Stock Company Rosseti Moscow Region of remuneration and compensations".

Voting results on agenda item No. 12:

Voting option Number of votes % of participants

FOR 42,170,736,287 94.3772

AGAINST 8,507,046 0.0190

ABSTAINED 2,495,546,930 5.5850

Did not vote 7,504,224

Number of votes not counted due to recognition of ballots (including voting on this item) as invalid: 904,488

Based on the voting results on agenda item No. 12, the following decision was adopted:

To approve the new version of the Regulations on payment to members of the Board of Directors of the Public Joint Stock Company Rosseti Moscow Region of remuneration and compensations according to Appendix No. 8.

Agenda item No. 13: "On approval of the new version of the Regulations on payment to the members of the Audit Commission of the Public Joint Stock Company Rosseti Moscow Region of remuneration and compensations".

Voting results on agenda item No. 13:

Voting option Number of votes % of participants

FOR 42,181,544,813 94.4014

AGAINST 2,634,804 0.0059

ABSTAINED 2,491,514,134 5.5760

Did not vote 7,504,224

Number of votes not counted due to recognition of ballots (including voting on this item) as invalid: 1,000

Based on the voting results on agenda item no. 13, the following decision was adopted:

To approve the new version of the Regulations on payment to the members of the Audit Commission of the Public Joint Stock Company Rosseti Moscow Region of remuneration and compensations according to Appendix No. 9.

2.7 Date and number of the minutes of the General Meeting of Members (Shareholders) of the Issuer: Minutes of the General Meeting of Shareholders No. 30 dated June 27, 2025.

2.8 Identification features of securities (shares whose owners have the right to participate in the General Meeting of Shareholders of the Issuer): ordinary uncertified shares, State Registration Number of the issue 1-01-65116-D dated May 31, 2005, International Securities Identification Code (ISIN) RU000A0ET7Y7, International Classification code of Financial Instruments (CFI) – ESVXFR.

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