On holding a meeting of the issuer's board of directors and its agenda

2.1. Date on which the Chairperson of the issuer’s Board of Directors made the resolution to conduct a vote by mail for the adoption of resolutions by the issuer’s Board of Directors: 13.02.2026.

2.2. Date of the absentee vote for the adoption of resolutions by the issuer’s Board of Directors: 20.02.2026.

2.3. Agenda for the absentee vote on resolutions to be adopted by the issuer’s Board of Directors:

1. On the approval of the Program on Ensuring and Improving the Quality of Internal Audit of Rosseti Moscow Region PJSC.

2. On the approval of the Revised Internal Audit Policy of Rosseti Moscow Region PJSC

3. On the approval of the revised Regulation on the Internal Audit Department of Rosseti Moscow Region PJSC.

4. On the review of the progress report on the implementation of the Register of Non-Core Assets of Rosseti Moscow Region PJSC in 2025 and the approval of the Register of Non-Core Assets of Rosseti Moscow Region PJSC.

5. On the review of the report on the results of the disposal of unclaimed assets of Rosseti Moscow Region PJSC for the 12 months of 2025.

6. On the determination of the position of Rosseti Moscow Region PJSC (representatives of Rosseti Moscow Region PJSC) on the matter to be submitted for consideration by the Board of Directors of MOESK-Engineering JSC: “On the early termination of the term of office of the General Director of MOESK-Engineering JSC and the election of the General Director of MOESK-Engineering JSC”.