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2.1. Type of the general meeting of the issuer's members (shareholders) (annual (ordinary), extraordinary): Annual Meeting of the General Meeting of Shareholders of Rosseti Moscow Region PJSC.
2.2. Form of the general meeting of the issuer's members (shareholders) (meeting (joint presence) or absentee voting): method of decision-making by the General Meeting of Shareholders of the Company: a meeting at which voting is combined with absentee voting.
The Annual Meeting of the General Meeting of Shareholders of the Company is held with the possibility of remote participation of persons who have the right to vote when making decisions by the General Meeting of Shareholders of Rosseti Moscow Region PJSC.
The Annual Meeting of the General Meeting of Shareholders of the Company is held without determining the place of its holding and the possibility of the presence at this place of persons entitled to vote in decision making by the General Meeting of Shareholders of Rosseti Moscow Region PJSC.
2.3. Date, place, time of the general meeting of the issuer's members (shareholders), postal address, e-mail address for sending completed voting ballots, and if the general meeting of shareholders is held with the possibility of filling out an electronic form of ballots on the Internet site, also address of the Internet website on which electronic forms of voting ballots are filled in:
Date of the Annual Meeting of the General Meeting of Shareholders: June 19, 2026.
The Annual Meeting of the General Meeting of Shareholders of the Company is held without determining the place of its holding and the possibility of the presence at this place of persons entitled to vote in decision making by the General Meeting of Shareholders of Rosseti Moscow Region PJSC.
Time of the Annual Meeting of the General Meeting of Shareholders of the Company (time of the beginning of the Annual Meeting of the General Meeting of Shareholders of the Company): 10:00 a.m. Moscow time.
Postal address, e-mail address for sending completed voting ballots, and if the general meeting of shareholders is held with the possibility of filling out an electronic form of ballots on the Internet site, also address of the Internet website on which electronic forms of voting ballots are filled in:
Completed voting ballots (in paper form) may be sent to the following address:
- 109052, Moscow, Novokhokhlovskaya str., 23, building 1, STATUS JSC.
Website address on the Internet for filling out and sending the electronic form of voting ballots on the agenda of the Annual Meeting of the General Meeting of Shareholders of the Company using the Shareholder's Personal Account: https://online.rostatus.ru/.
2.4. Time of the beginning of registration of persons participating in the general meeting of the issuer's members (shareholders) of (in case of holding the general meeting in the form of a meeting (joint presence): start time for registration of persons participating in the Annual Meeting of the General Meeting of Shareholders of the Company: 8:00 a.m. Moscow time.
2.5. Deadline for accepting voting ballots (in case the general meeting is held in the form of absentee voting): Deadline for accepting absentee ballots: June 16, 2026.
The following persons are considered having participated in the Annual Meeting of the General Meeting of Shareholders of the Company:
- shareholders who have registered to participate in it using electronic or other technical means in accordance with the procedure established by the Rules of Procedure of the GMS Annual Meeting and the rules established by the Registrar of Rosseti Moscow Region PJSC,
- shareholders, whose completed voting ballots (in paper form) have been received or whose electronic form of voting ballots has been completed and sent using the Shareholder's Personal Account, no later than June 16, 2026.
Shareholders who, in accordance with the rules of the securities law of the Russian Federation, have given instructions (assignments) on voting to persons accounting for their rights to shares are also considered to have participated in the GMS Annual Meeting, if the notices of their will are received no later than June 16, 2026.
2.6. Date on which the persons entitled to participate in the general meeting of the issuer's members (shareholders) are determined (registered): date on which the persons entitled to vote at the General Meeting of Shareholders of the Company are determined (registered): May 25, 2026.
2.7. Agenda of the general meeting of the issuer's members (shareholders):
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On approval of the annual report of Rosseti Moscow Region PJSC for 2025.
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On approval of the annual accounting (financial) statements of Rosseti Moscow Region PJSC for 2025.
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On distribution of profit (including payment (declaration) of dividends) and loss of Rosseti Moscow Region PJSC by the end of 2025.
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On election of the Board of Directors members of Rosseti Moscow Region PJSC.
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On election of the Audit Commission members of Rosseti Moscow Region PJSC.
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On appointment of the audit organization of Rosseti Moscow Region PJSC.
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On approval of the restated Regulations on Remuneration and Compensation to Members of the Board of Directors of Rosseti Moscow Region PJSC.
2.8. Procedure for getting the information (materials) to be provided in preparation for the general meeting of the issuer's members (shareholders), and address where it can be got:
Persons entitled to vote in decision-making by the General Meeting of Shareholders of Rosseti Moscow Region PJSC may get the information (materials) provided in preparation for the Meeting within 20 (Twenty) days prior to the date of the Annual Meeting of the General Meeting of Shareholders of the Company from 10 a.m. to 4 p.m. local time, except for weekends and holidays, at the following addresses:
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115114, Moscow, pr-d2nd Paveletsky 3, building 2, Rosseti Moscow Region PJSC;
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117312, Moscow, 7B Vavilova str., Rosseti Moscow Region PJSC;
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109052, Moscow, Novokhokhlovskaya str., 23, building 1, STATUS JSC.
The specified information (materials) is also posted on the website of Rosseti Moscow Region PJSC at: www.rossetimr.ru and in the information service "STATUS Online. Shareholder's Account" on the Internet at: https://online.rostatus.ru/ (hereinafter referred to as the Shareholder's Personal Account).
Information provided for the Annual Meeting of the General Meeting of Shareholders of the Company will be available on the website of Rosseti Moscow Region PJSC and in the Shareholder's Personal Account to the persons participating in the GMS Annual Meeting during its holding.
If the person registered in the register of shareholders of Rosseti Moscow Region PJSC is a nominee shareholder, the specified information (materials) is provided in accordance with the rules of the securities law of the Russian Federation to provide information (materials) to persons exercising rights under securities.
2.9. 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.
2.10. Person or management body of the issuer who made the decision to convene the general meeting of the issuer's members (shareholders), and date of the decision, and if such a body of the issuer is its collegial executive body or board of directors (supervisory board) at which the said decision was made: decision of the Board of Directors of Rosseti Moscow Region PJSC dated 14.05.2026, Minutes No. 700 dated 15.05.2026.
2.11. Name of the court that issued the decision to compel the issuer to hold an extraordinary general meeting of members (shareholders), date and other details (if any) of such decision, if the extraordinary general meeting of the issuer's members (shareholders) is held pursuant to a court decision: not applicable.
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