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

14.10.2025

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	October 14, 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:October 14, 2025. 2.2 Date of absentee vote for decision-making by the Issuer's Board of Directors: October 22, 2025. 2.3 The agenda of absentee vote for decision-making by the Issuer's Board of Directors: On approval of the Energy Saving and Energy Efficiency Improvement Program of PJSC “Rosseti Moscow Region” for 2025-2029. Approval of amendments to the terms and conditions of the employment contract concluded with the Director of the Internal Audit Department of PJSC “Rosseti Moscow Region”. On determination of cases (amounts) of property transactions, in respect of which a resolution should be obtained from the Company's Board of Directors of PJSC “Rosseti Moscow Region” on consent to the transactions. On consideration of the report of the General Director of PJSC “Rosseti Moscow Region” on the implementation of resolutions of the Board of Directors of PJSC “Rosseti Moscow Region” in the Q2 2025. On approval of the budget of the Audit Committee of the Board of Directors of PJSC “Rosseti Moscow Region”. On approval of the budget of the Human Resources and Remuneration Committee of the Board of Directors of PJSC “Rosseti Moscow Region”. On approval of the budget of the Reliability Committee of the Board of Directors of PJSC “Rosseti Moscow Region”. Approval of the preferred risk (risk appetite) 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 "14" October 2025

Возврат к списку