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8 800 220-0-220 Contact CenterOn holding a meeting of the Issuer's Board of Directors and its Agenda
27.02.2026
| 1. General data | |
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1.1. Full corporate name (for a commercial organization) or name (for a non-profit organization) of the issuer |
ROSSETI Moscow Region Public Joint Stock Company |
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1.2. Issuer’s address indicated in the Unified State Register of Legal Entities |
115114, Moscow, proezd 2nd Paveletsky, 3, bldg. 2 Moscow, 115114 |
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1.3. Issuer’s primary state registration number (OGRN) (if any) |
1057746555811 |
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1.4. Issuer’s taxpayer identification number (INN) (if any) |
5036065113 |
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1.5. Issuer’s unique code assigned by the Bank of Russia |
65116-D |
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1.6. Address of the Internet page used by the Issuer for information disclosure |
http://www.e-disclosure.ru/portal/company.aspx?id=5563; http://www.rossetimr.ru |
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1.7. Date of event (corporate action) about which the notice is made |
27.02.2026 |
| 2. Content of the notice | |
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2.1. Date of adoption by the Chairman of the Issuer's Board of Directors of the decision to hold absentee voting for decision-making by the Issuer's Board of Directors: 27.02.2026. 2.2. Date of the absentee voting for decision-making by the Issuer's Board of Directors: 04.03.2026. 2.3. Agenda of the absentee voting for decision-making by the Issuer's Board of Directors: 1. On consideration of proposals of the Company’s shareholders on the nomination of candidates to the Board of Directors and the Audit Commission of the Company. 2.4. Type, category (type), series (if any) and other identification features of securities specified in the decision on the issue of such securities: ordinary uncertificated shares, issue state registration number 1-01-65116-D dated May 31, 2005, International Securities Identification Code (number) (ISIN) RU000A0ET7Y7, International Classification of Financial Instruments Code (CFI) - ESVXFR. |
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| 3. Signature | |
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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)
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(signature) A. N. Svirin
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| 3.2. Date February 27, 2026 | |