On individual resolutions adopted by the Issuer's Board of Directors

2.1. Information on the quorum for decision-making by the Issuer's Board of Directors and the voting results on decision-making issues: there is a Quorum for decision-making by the Board of Directors of PJSC Rosseti Moscow Region.

Voting results:

Resolution on item 1 was adopted by a majority of votes of the members of the Board of Directors of PJSC Rosseti Moscow Region participating in the absentee ballot.

2.2. Contents of resolutions adopted by the Issuer's Board of Directors:

Resolution on Issue 1 Amendments to the Program for Disposal of Non-core Assets of PJSC Rosseti Moscow Region and the Register of Non-core Assets of PJSC Rosseti Moscow Region:

1. To amend the Program for Disposal of Non-core Assets of PJSC Rosseti Moscow Region (hereinafter referred to as the Program) in accordance with Appendix 1 to this resolution of the Board of Directors of the Company.

2. To amend the Non-core Asset Register of PJSC Rosseti Moscow Region as of December 31, 2024 in accordance with Appendix 2 to this resolution of the Board of Directors of the Company.

3. To entrust the Sole Executive Body of PJSC Rosseti Moscow Region to ensure that:

3.1 The Board of Directors of PJSC Rosseti Moscow Region shall consider reports on the results of the disposal of unclaimed assets for 6 and 12 months of the year (if any).

Deadline: not later than 30 calendar days of the month following the reporting period.

3.2 Bringing the organizational and administrative documents of PJSC Rosseti Moscow Region into compliance with this resolution.

4. The Board of Directors of PJSC Rosseti Moscow Region should not consider the issue of "Review of the progress report on the execution of the non-core assets register of PJSC Rosseti Moscow Region" on a quarterly basis until non-core assets subject to alienation are identified.

Deadline: not earlier than reporting for the 3rd quarter of 2025.

2.3 The ballot receipt end date for absentee ballot at which the Issuer's Board of Directors adopted resolutions: 18.07.2025.

2.4 The date and number of the minutes on the results of absentee ballot for decisions made by the Issuer's Board of Directors, at which decisions were made: 21.07.2025, Minutes No. 667.