On Convocation of the General Meeting of Members (Shareholders)

2.1 Type of the General Meeting of the Issuer's Members (Shareholders) (annual (regular), extraordinary): Annual General Meeting of Shareholders of PJSC “Rosseti Moscow Region”.

2.2 Form for holding the General Meeting of Members (Shareholders) of the Issuer (meeting (joint presence) or absentee voting): method of decision-making by the General Meeting of Shareholders of the Company: a meeting where voting is combined with absentee voting.

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 Leningrad Highway, bldg 1, Moscow, 125212.

The postal address to which the completed ballots can be sent: 23 Novokhokhlovskaya St., bldg 1, Moscow, 109052, JSC STATUS.

Website address for filling and submission of the electronic form of voting ballots: https://online.rostatus.ru/.

2.4. Start time to register persons participating in the General Meeting of Members (Shareholders) of the Issuer (in case of holding a General Meeting in the form of a meeting (joint presence): start time to register persons participating in the Annual General Meeting of Shareholders: 9:00 a.m. local time.

2.5. The deadline for accepting voting ballots (in case of holding the General Meeting in the form of absentee voting): the deadline for accepting completed voting ballots for absentee voting: June 21, 2025.

2.6. The record date for determining the persons entitled to participate in the General Meeting of Shareholders of the Issuer, including the right to vote at the Annual General Meeting of Shareholders of the Company: May 30, 2025.

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

1. Approval of the annual report of PJSC “Rosseti Moscow Region” for 2024.
2. Approval of the annual accounting (financial) statements of PJSC “Rosseti Moscow Region” for 2024.
3. Distribution of profits (including payment (declaration) of dividends) and losses of PJSC “Rosseti Moscow Region” based on the results of 2024.
4. Election of members of the Board of Directors of PJSC “Rosseti Moscow Region”.
5. Election of members of the Audit Commission of PJSC “Rosseti Moscow Region”.
6. Appointment of an audit organization of PJSC “Rosseti Moscow Region”.
7. Approval of the new version of Articles of Association of Public Joint Stock Company “Rosseti Moscow Region”.
8. Approval of the new version of the Regulations on the General Meeting of Shareholders of the Public Joint Stock Company “Rosseti Moscow Region”.
9. Approval of the new version of the Regulations on the Board of Directors of the Public Joint Stock Company “Rosseti Moscow Region”.
10. Approval of the new version of the Regulations on the Management Board of Public Joint Stock Company “Rosseti Moscow Region”.
11. Approval of the new version of the Regulations on the Audit Commission of Public Joint Stock Company “Rosseti Moscow Region”.
12. 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. 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.

2.8. Procedure for familiarization with the information (materials) to be provided in preparation for the General Meeting of Shareholders of the Issuer, and the address at which such information may be accessed:

Persons entitled to vote at the General Meeting of Shareholders of PJSC “Rosseti Moscow Region” may familiarise themselves with the information (materials) provided in preparation for the Annual General Meeting of Shareholders from June 04, 2025 to June 23, 2025, from 9:00 a.m. to 4:00 p.m. local time (excluding weekends and public holidays), as well as on June 24, 2025 during the Annual meeting itself, at the following locations:

• 3, 2nd Paveletsky passage, bldg 2, Moscow, 115114, PJSC “Rosseti Moscow Region”;
• 7B Vavilova St., Moscow, 117312, PJSC “Rosseti Moscow Region”;
• 23 Novokhokhlovskaya St., bldg 1, 109052, Moscow, STATUS JSC.

The information provided in preparation for the Annual General Meeting of Shareholders shall also be published on the official website of PJSC “Rosseti Moscow Region” at www.rossetimr.ru.

Additionally, the same information (materials) will be made available to those attending the Annual General Meeting of Shareholders at the venue during the meeting.

If a nominee is registered in the shareholder register of PJSC “Rosseti Moscow Region”, the information (materials) shall be provided in accordance with the legislation of the Russian Federation on securities, to be passed on to the persons exercising rights in respect of such securities.

2.9. Identification features of securities (shares whose owners have the right to participate in the General Meeting of Shareholders of the Issuer): ordinary undocumented 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.

2.10. The person or management body of the Issuer who made (adopted) the resolution to convene the General Meeting of Members (Shareholders) of the Issuer, and the date of the resolution, and if such an Issuer's body is its collegial executive body or Board of Directors (Supervisory Board) - also the date and number of the minutes of the meeting of the collegial executive body or Board of Directors (Supervisory Board) of the Issuer at which the above resolution was adopted: the resolution of the Board of Directors of PJSC “Rosseti Moscow Region” on May 22, 2025, Minutes No. 659 dated May 22, 2025.