22.07.2025

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

July 22, 2025

2. Contents of the statement

2.1. Identification features of the Issuer's securities on which income was paid and/or other payments due to their holders were made: 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. Category of payments on the Issuer's securities and/or other payments due to the holders of the Issuer's securities (dividends on shares; interest (coupon income) on bonds; nominal value (part of the nominal value) of bonds; other payments): dividends on shares.

2.3. Reporting (coupon) period (year; 3, 6, 9 months of the year; other period; start and end dates of the coupon period), for which yields on the issuer's securities were paid: 2024.

2.4. Total amount of paid income on the issuer 's securities, as well as other payments due to the owners of the issuer's securities: RUB 7,119,761,135.61.

2.5. Amount of paid income and other payments per one security of the Issuer: RUB 0.15054 per one ordinary share of PJSC Rosseti Moscow Region in cash.

2.6. Total number of the issuer's securities (number of shares of the issuer of a certain category (type); number of bonds of a certain issue) for which income was paid and/or other payments were made: ordinary uncertificated shares in the amount of 47,294,812,911.

2.7. Form of payment of income on the Issuer's securities and/or making other payments due to the holders of the Issuer's securities (monetary means): monetary means.

2.8. Date on which the persons entitled to receive dividends were determined in case the paid income on the Issuer's securities is dividends on the Issuer's shares: July 8, 2025.

2.9. The date on which the obligation to pay income on the issuer's securities and/or perform other payments due to the owners of the issuer's securities must be fulfilled, or, if such obligation must be performed by the issuer within a specified period (period of time) — the end date of such 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).

2.10. The amount (as a percentage) in which the obligation to pay income on the Issuer's securities and/or make other payments due to the holders of the Issuer's securities was fulfilled, as well as the reasons for fulfilling this obligation not in full, if such an obligation was not fulfilled by the Issuer in full: Amount (as a percentage) in which the obligation to pay income on securities (in terms of paying dividends to nominee holders) was fulfilled - 99.9997%. Dividends were not paid in full due to irrelevant information required for the dividend payment. The deadline for paying dividends to other shareholders registered in the register has not come.

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 "22" July 2025 

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