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

30.09.2025

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	September 30, 2025
2. Statement Content
2.1 Date when the Chairman of the Issuer's Board of Directors decided to hold absentee vote for decision-making by the Issuer's Board of Directors:September 30, 2025. 2.2 Date of absentee vote for decision-making by the Issuer's Board of Directors: October 08, 2025. 2.3 The agenda of absentee vote for decision-making by the Issuer's Board of Directors: On approval of the Quality Policy of PJSC “Rosseti Moscow Region”. Consideration of the performance statement of the Reliability Committee of the Board of Directors of PJSC “Rosseti Moscow Region” in 2024-2025. On approval of the budget of the Committee on Technological Connection to Electric Networks under the Board of Directors of PJSC “Rosseti Moscow Region”. On approval of the budget of the Strategy Committee of the Board of Directors of PJSC “Rosseti Moscow Region”.
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 "30" September 2025

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