On holding a meeting of the Issuer's Board of Directors and its Agenda

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

03.04.2026

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: 03.04.2026.

2.3. Agenda of the absentee voting for decision-making by the Issuer's Board of Directors:

1.  On the review of the report on compliance with the Anti-Corruption Policy of Rosseti Moscow Region PJSC and the results of anti-corruption monitoring by the end of 2025.

2.  On the review of information of the General Director of Rosseti Moscow Region PJSC on the level of reliability and quality of services provided in 2025 in accordance with the instructions of the Board of Directors of the Company dated 23.09.2011 (Minutes dated 26.09.2011 No. 147).

3.  On the review of information on compliance with the Customer Service Quality Standard of Rosseti Moscow Region PJSC, including the achievement of consumer service quality targets.

4.  On the review of the report on the implementation of the Roadmap for the implementation of the Customer Service Quality Standard of Rosseti Moscow Region PJSC by the end of 2025.

5. On determining the position of Rosseti Moscow Region PJSC (representatives of Rosseti Moscow Region PJSC) on the issue submitted for consideration by the General Meeting of Shareholders of Zavod RETO JSC: "On early termination of powers of members of the Board of Directors and election of members of the Board of Directors of Zavod RETO JSC".