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

17.11.2025

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	November 17, 2025
2. Statement Content
2.1 The date when the Chairman of the Issuer's Board of Directors resolved to hold absentee voting for decision-making by the Issuer's Board of Directors: November 17, 2025. 2.2 The date of absentee voting for decision-making by the Issuer's Board of Directors: November 24, 2025. 2.3 The agenda of absentee voting for decision-making by the Issuer's Board of Directors: On reviewing the report on the implementation of the business plan of PJSC Rosseti Moscow Region for H1 2025. On reviewing the report on the implementation of the Company's investment program for H1 2025, including the progress report on the implementation of investment projects of PJSC Rosseti Moscow Region included in the list of priority facilities for H1 2025. On reviewing the report on transactions effected in 1H 2025 that do not require the Board of Directors of PJSC Rosseti Moscow Region to pass a resolution on consent to the transaction. On reviewing the report on the execution of the RAS-based and IFRS-based consolidated business plan of Rosseti Moscow Region Group for H1 2025. On reviewing the report of the Company's Internal Audit Department on the assessment of corporate governance efficiency in the Company based on the results of the 2024-2025 corporate year. On approval of the restated Regulations on Corporate Identity Management 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 "17" November 2025

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