Home Shareholders and Investors Information disclosure Information on substantial facts and which may have a material effect on the securities value

On Individual Resolutions Adopted by the Issuer's Board of Directors

27.11.2025

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 27, 2025
2. Statement Content
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 6 was adopted by a majority of votes of the members of the Board of Directors of PJSC Rosseti Moscow Region participating in the absentee voting. 2.2. Contents of resolutions adopted by the Issuer's Board of Directors: *On item 6 "On approval of the restated Regulations on Management of Corporate Identity of PJSC Rosseti Moscow Region":* To approve the restated Regulations on Corporate Identity Management of PJSC Rosseti Moscow Region in accordance with Annex 10 to this Resolution of the Board of Directors of the Company. To invalidate the Regulations on Corporate Identity Management of PJSC Rosseti Moscow Region approved by Resolution of the Board of Directors of PJSC Rosseti Moscow Region dated November 20, 2023 (Minutes No. 596 dated November 21, 2023). 2.3 The deadline for accepting ballots for absentee voting, at which the Issuer's Board of Directors passed resolutions: November 24, 2025. 2.4. The date and number of the minutes on the results of absentee voting at which resolutions were passed by the Issuer's Board of Directors: November 27, 2025, Minutes No. 680.
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 "27" November 2025

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