Light Line
8 800 220-0-220 Contact CenterOn certain decisions made by the Issuer’s Board of Directors
02.03.2026
| 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 |
02.03.2026 |
| 2. Content of the notice | |
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2.1. Information on the quorum for decision-making by the Issuer's Board of Directors and the results of voting on decision-making issues: A quorum for decision-making by the Board of Directors of ROSSETI Moscow Region PJSC is present. Voting results: On item 2, the decision was made by a majority vote of the members of the Board of Directors of ROSSETI Moscow Region PJSC participating in the absentee voting. On item 3, the decision was made by a majority vote of the members of the Board of Directors of ROSSETI Moscow Region PJSC participating in the absentee voting. 2.2. Content of decisions made by the Issuer’s Board of Directors: On item 2 "On approval of the restated Policy of ROSSETI Moscow Region PJSC in the field of energy conservation and energy efficiency improvement”: 1. To approve the restated Policy of ROSSETI Moscow Region PJSC in the field of energy conservation and energy efficiency improvement in accordance with Appendix 2 to this decision of the Board of Directors of the Company. 2. To invalidate the Policy of ROSSETI Moscow Region PJSC in the field of energy conservation and energy efficiency improvement, approved by the decision of the Board of Directors of the Company dated 29.04.2022 (Minutes No. 520 dated 29.04.2022). On item 3 "On approval of the restated Policy of Innovation-based Development of ROSSETI Moscow Region PJSC": 1. To approve the restated Policy of Innovation-based Development of ROSSETI Moscow Region PJSC in accordance with Appendix 3 to this decision of the Board of Directors of the Company. 2. To invalidate the Policy of Innovation-based Development of ROSSETI Moscow Region PJSC, approved by the decision of the Board of Directors of the Company dated 14.02.2022 (Minutes No. 511 dated 14.02.2022). 2.3. Deadline for accepting ballot papers for absentee voting, at which decisions were made by the Issuer's Board of Directors: 27.02.2026. 2.4. Date and number of the minutes on the results of absentee voting for decision-making by the Issuer's Board of Directors, at which decisions were made: 02.03.2026, Minutes No. 691. |
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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 March 02, 2026 | |