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

24.10.2025

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 24, 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 24, 2025. 2.2 Date of absentee vote for decision-making by the Issuer's Board of Directors: October 31, 2025. 2.3 The agenda of absentee vote for decision-making by the Issuer's Board of Directors: Approval of candidates for certain positions in the executive office of the Company as determined by the Board of Directors of the Company. Amendments to the Regulations on Corporate Assistance and Support in Improving Housing Conditions of OJSC MUEGC Employees. On consideration of the report on the credit policy of PJSC "Rosseti Moscow Region" based on the results of Q1 2025. On consideration of the report on the credit policy of PJSC "Rosseti Moscow Region" based on the results of Q2 2025. On approving the Work Plan of the Board of Directors of PJSC “Rosseti Moscow Region” for 2025-2026.
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 "24" October 2025

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