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

On certain decisions made by the Issuer’s Board of Directors

06.03.2026

1. General data

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

1.2. Issuer’s address indicated in the Unified State Register of Legal Entities

115114, Moscow, proezd 2nd Paveletsky, 3, bldg. 2

Moscow, 115114

1.3. Issuer’s primary state registration number (OGRN) (if any)

1057746555811

1.4. Issuer’s taxpayer identification number (INN) (if any)

5036065113

1.5. Issuer’s unique code assigned by the Bank of Russia

65116-D

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

1.7. Date of event (corporate action) about which the notice is made

06.03.2026

2. Content of the notice

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 1, the decision was made unanimously.

2.2. Content of decisions made by the Issuer’s Board of Directors:

On item 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”:

To include the following candidates in the list of candidates for election to the Board of Directors of the Company:

No.	Candidate proposed by the shareholder (s) for inclusion in the voting list for election to the Board of Directors of the Company	Position, place of work of the candidate proposed by the shareholder(s) for inclusion in the voting list for election to the Board of Directors of the Company	Full name / name of the shareholder(s) who proposed the candidate for inclusion in the voting list for election to the Board of Directors of the Company	Number of voting shares of the Company held by the shareholder (s) (in percentage)
1.	Ryumin Andrey Valeryevich	General Director ROSSETI PJSC	Public Joint Stock Company “Federal Grid Company – ROSSETI”	50,9047
2.	Aleshin Artem Gennadyevich	Deputy General Director for Economics and Finance ROSSETI PJSC	Public Joint Stock Company “Federal Grid Company – ROSSETI”	50,9047
3.	Krainsky Daniil Vladimirovich	Deputy General Director for Legal Support ROSSETI PJSC	Public Joint Stock Company “Federal Grid Company – ROSSETI”	50,9047
4.	Lyapunov Evgeny Viktorovich	Deputy General Director - Chief Engineer ROSSETI PJSC	Public Joint Stock Company “Federal Grid Company – ROSSETI”	50,9047
5.	Molsky Aleksey Valeryevich	Deputy General Director for Investments and Capital Construction ROSSETI PJSC	Public Joint Stock Company “Federal Grid Company – ROSSETI”	50,9047
6.	Khanafeev Marat Anvarovich	Deputy General Director for Procurement ROSSETI PJSC	Public Joint Stock Company “Federal Grid Company – ROSSETI”	50,9047
7.	Pyatigor Aleksandr Mikhailovich	General Director of ROSSETI Moscow Region PJSC	Public Joint Stock Company “Federal Grid Company – ROSSETI”	50,9047
8.	Chiglikov Rais Rinatovich	Head of Department of Housing and Utilities of Moscow	Public Joint Stock Company “Federal Grid Company – ROSSETI”	50,9047
8.	Chiglikov Rais Rinatovich	Head of Department of Housing and Utilities of Moscow	OEC Finance JSC	5,0498
9.	Ardeev Andrey Vladimirovich	Head of the Shareholder Control Department, Leader Closed Joint Stock Company (Pension Fund Assets Management Company)	Leader Closed Joint Stock Company (Pension Fund Assets Management Company)	17,6190
10.	Logovinsky Evgeny Ilyich	Vice-president - Financial Director of Non-Governmental Pension Fund GAZFOND Closed Joint Stock Company	Leader Closed Joint Stock Company (Pension Fund Assets Management Company)	17,6190
11.	Nikitin Sergey Aleksandrovich	First Deputy General Director of Leader Closed Joint Stock Company (Pension Fund Assets Management Company)	Leader Closed Joint Stock Company (Pension Fund Assets Management Company)	17,6190
12.	Nuzhdov Aleksey Viktorovich	Senior Vice-president of Non-Governmental Pension Fund GAZFOND Closed Joint Stock Company	Leader Closed Joint Stock Company (Pension Fund Assets Management Company)	17,6190
13.	Mikhailov Ilya Gennadyevich	Director of the Direct Investment Department, GPB Bank (JSC)	Gazprombank (Joint Stock Company)	6,8195

To include the following candidates in the list of candidates for election to the Audit Commission of the Company:

No.	Candidate proposed by the shareholder (s) for inclusion in the voting list for election to the Audit Commission of the Company	Position, place of work of the candidate proposed by the shareholder(s) for inclusion in the voting list for election to the Audit Commission of the Company	Full name / name of the shareholder(s) who proposed the candidate for inclusion in the voting list for election to the Audit Commission of the Company	Number of voting shares of the Company held by the shareholder (s) (in percentage)
1.	Ulyanov Anton Sergeevich	Director for Internal Audit - Head of the Internal Audit Department of ROSSETI President	Public Joint Stock Company “Federal Grid Company – ROSSETI”	50,9047
2.	Tsarkov Viktor Vladimirovich	First Deputy Head of the Internal Audit Department ROSSETI PJSC	Public Joint Stock Company “Federal Grid Company – ROSSETI”	50,9047
3.	Trishina Svetlana Mikhailovna	Deputy Head of the Internal Audit Department - Head of the Corporate Audit and Control Department of the Internal Audit Department of ROSSETI PJSC	Public Joint Stock Company “Federal Grid Company – ROSSETI”	50,9047
4.	Andriasova Gayane Rovertovna	Deputy Head of the Corporate Audit and Control Department of the Internal Audit Department of ROSSETI PJSC	Public Joint Stock Company “Federal Grid Company – ROSSETI”	50,9047
5.	Roptanova Elena Mikhailovna	Chief Expert of the Corporate Audit and Control Department of the Internal Audit Department of ROSSETI PJSC	Public Joint Stock Company “Federal Grid Company – ROSSETI”	50,9047
6.	Vakulin Konstantin Vladimirovich	Head of General Audit, Leader Closed Joint Stock Company (Pension Fund Assets Management Company)	Leader Closed Joint Stock Company (Pension Fund Assets Management Company)	17,6190

2.3. Deadline for accepting ballot papers for absentee voting, at which decisions were made by the Issuer's Board of Directors: 04.03.2026.

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: 06.03.2026, Minutes No. 692.

2.5. Type, category (type), series (if any) and other identification features of securities specified in the decision on the issue of such securities; issue (additional issue) registration number and date of its registration: 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.

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 March 06, 2026

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