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On separate resolutions made by the Board of Directors of the issuer

20.02.2026

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 (corporate action) about which the notice was drawn up	20.02.2026
2. Notice contents
2.1. Information regarding the quorum required for the issuer’s Board of Directors to make resolutions and the results of voting on matters requiring a resolution: The Board of Directors of Rosseti Moscow Region PJSC has a quorum for decision-making. Voting results: Resolution regarding Issue No. 1 was adopted by a majority vote of the members of the Board of Directors of Rosseti Moscow Region PJSC who participated in the absentee voting. Resolution regarding Issue No. 2 was adopted by a majority vote of the members of the Board of Directors of Rosseti Moscow Region PJSC who participated in the absentee voting. Resolution regarding Issue No. 3 was adopted by a majority vote of the members of the Board of Directors of Rosseti Moscow Region PJSC who participated in the absentee voting. 2.2. Contents of the resolutions made by the Board of Directors of the issuer: *Regarding Issue 1 “On the approval of the Program on Ensuring and Improving the Quality of Internal Audit of Rosseti Moscow Region PJSC”:* 1. Approve the revised version of the Program on Ensuring and Improving the Quality of Internal Audit of Rosseti Moscow Region PJSC in accordance with Appendix 1 to this Resolution of the Company’s Board of Directors. 2. Repeal the Program on Ensuring and Improving the Quality of Internal Audit of Rosseti Moscow Region PJSC, approved by the Resolution of the Company’s Board of Directors dated 18.04.2022 (Minutes No. 519 dated 20.04.2022). *Regarding Issue 2 “On the approval of the Revised Internal Audit Policy of Rosseti Moscow Region PJSC”:* 1. Approve the Internal Audit Policy of Rosseti Moscow Region PJSC in accordance with Appendix 2 to this Resolution of the Company’s Board of Directors. 2. Repeal the Internal Audit Policy of Rosseti Moscow Region PJSC, approved by the Resolution of the Company’s Board of Directors dated 31.07.2023 (Minutes No. 585 dated 01.08.2023). *Regarding Issue 3 “On the approval of the revised Regulation on the Internal Audit Department of Rosseti Moscow Region PJSC”:* 1. Approve the revised Regulation on the Internal Audit Department of Rosseti Moscow Region PJSC in accordance with Appendix 3 to this Resolution of the Company’s Board of Directors. 2. Repeal the Regulation on the Internal Audit Department of Rosseti Moscow Region PJSC, approved by the Resolution of the Company’s Board of Directors dated 02.02.2024 (Minutes No. 606 dated 05.02.2024). 2.3. Deadline for submitting absentee ballots, based on which the issuer’s Board of Directors made its resolutions: 20.02.2026. 2.4. Date and number of the minutes recording the results of the absentee voting for the adoption of resolutions by the issuer’s Board of Directors, at which the resolutions were adopted: 20.02.2026, Minutes No. 690.
3. Signature
3.1. Director of the Corporate Governance and Shareholder Relations Department – Corporate Secretary (acting under Power of Attorney No. 77/822-n/77-2024-33-505 dated 20.12.2024)	(signature) A. N. Svirin
3.2. Date "20" February 2026

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