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

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.

On item 2, the decision was made unanimously.

On item 3, the decision was made unanimously.

On item 4, the decision was made unanimously.

On item 5, the decision was made unanimously.

On item 6, the decision was made unanimously.

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

On item 1 "On holding the Annual Meeting o the General Meeting of Shareholders of Rosseti Moscow Region PJSC by the end of 2025":

1. Hold the Annual Meeting o the General Meeting of Shareholders of Rosseti Moscow Region PJSC by the end of 2025 (hereinafter referred to as the GMS Annual Meeting).

2. Determine the method of decision-making by the General Meeting of Shareholders of the Company: a meeting at which voting is combined with absentee voting.

3. Determine that the GMS Annual Meeting 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.

4. Establish that the GMS Annual Meeting is held without determining the place of its holding and the possibility of the presence in this place of persons entitled to vote when making decisions by the General Meeting of Shareholders of Rosseti Moscow Region PJSC.

5. Determine the date of holding the GMS Annual Meeting - June 19, 2026.

Determine the deadline for accepting completed absentee ballots - June 16, 2026.

6. Determine the start time for registration of persons participating in the GMS Annual Meeting - 8:00 a.m. Moscow time.

7. Determine the time of the GMS Annual Meeting (the time of the beginning of the Meeting) is 10:00 a.m. Moscow time.

8. Determine the date on which the persons entitled to vote in decision-making by the General Meeting of Shareholders of Rosseti Moscow Region PJSC are determined (registered) - May 25, 2026.

9. Elect Svirin, Aleksey Nikolaevich, Director of the Department for Corporate Governance and Shareholder Relations - Corporate Secretary of Rosseti Moscow Region PJSC, as the Secretary of the General Meeting of Shareholders of Rosseti Moscow Region PJSC.

On item 2 "On approval of the agenda of the Annual Meeting o the General Meeting of Shareholders of Rosseti Moscow Region PJSC by the end of 2025":  

1. On approval of the annual report of Rosseti Moscow Region PJSC for 2025.

2. On approval of the annual accounting (financial) statements of Rosseti Moscow Region PJSC for 2025.

3. On distribution of profit (including payment (declaration) of dividends) and loss of Rosseti Moscow Region PJSC by the end of 2025.

4. On election of the Board of Directors members of Rosseti Moscow Region PJSC.

5. On election of the Audit Commission members of Rosseti Moscow Region PJSC.

6. On appointment of the audit organization of Rosseti Moscow Region PJSC.

7. On approval of the restated Regulations on Remuneration and Compensation to Members of the Board of Directors of Rosseti Moscow Region PJSC.

On item 3 "On preparation for holding the Annual Meeting o the General Meeting of Shareholders of Rosseti Moscow Region PJSC by the end of 2025":

1. Approve the Rules of Procedure for the Annual Meeting of the General Meeting of Shareholders of Rosseti Moscow Region PJSC by the end of 2025 with the possibility of remote participation without determining the place and the possibility of attendance at that place (hereinafter referred to as the Rules of Procedure for the GMS Annual Meeting) in accordance with Appendix 1 to this decision of the Board of Directors of the Company.

2. Establish that the procedure for access to remote participation in the Annual Meeting of the General Meeting of Shareholders of Rosseti Moscow Region PJSC by the end of 2025 (hereinafter referred to as the GMS Annual Meeting), including the methods for reliable identification of persons participating remotely in the GMS Annual Meeting, are determined in accordance with the Rules of Procedure for the GMS Annual Meeting and the rules of the registrar of Rosseti Moscow Region PJSC - STATUS JSC (hereinafter referred to as the Registrar of Rosseti Moscow Region PJSC).
3. Approve the form and text of the notice of the GMS Annual Meeting in accordance with Appendix 2 to this decision of the Board of Directors of the Company.

Determine that, no later than 30 (Thirty) days before the date of the GMS Annual Meeting, the notice of the GMS Annual Meeting is posted on the website of Rosseti Moscow Region PJSC on the Internet information and telecommunications network at www.rossetimr.ru (hereinafter referred to as the website of Rosseti Moscow Region PJSC).

If the person registered in the register of shareholders of Rosseti Moscow Region PJSC is a nominee shareholder, the notice of the GMS Annual Meeting 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.

4. Determine that the information (materials) provided in preparation for the GMS Annual Meeting to persons entitled to vote in decision-making by the General Meeting of Shareholders of Rosseti Moscow Region PJSC includes:

• annual report of Rosseti Moscow Region PJSC for 2025;

• annual accounting (financial) statements of Rosseti Moscow Region PJSC for 2025, adutor's opinion on these statements;

• opinion of the Audit Commission of Rosseti Moscow Region PJSC on the results of the audit of the annual report of Rosseti Moscow Region PJSC for 2025, annual accounting (financial) statements of Rosseti Moscow Region PJSC for 2025, as well as on the reliability of the data contained in the report on the related-party transactions made by Rosseti Moscow Region PJSC in 2025;

• opinion of the Internal Audit Department of Rosseti Moscow Region PJSC based on the results of the assessment of the reliability and effectiveness of the risk management and internal control system, and the effectiveness of corporate governance of Rosseti Moscow Region PJSC;

• information about candidates to the Board of Directors of Rosseti Moscow Region PJSC, the Audit Commission of Rosseti Moscow Region PJSC, including information about their professional experience over the past 5 (Five) years, including information about who nominated each of the candidates, as well as information about the presence or absence of written consent of these candidates for election;

• Regulation on the Payment of Remuneration and Compensation to Members of the Board of Directors of Rosseti Moscow Region PJSC in the current version, draft restated Regulation on the Payment of Remuneration and Compensation to Members of the Board of Directors of Rosseti Moscow Region PJSC in the new version, as well as a comparative table of amendments with rationale thereof;

• Rules of Procedure for the GMS Annual Meeting;

• information on shareholder agreements made within one year prior to the date of the GMS Annual Meeting;

• report on interested-party transactions made by Rosseti Moscow Region PJSC in 2025;

• information on the total amount of unclaimed dividends on shares of Rosseti Moscow Region PJSC, determined according to the accounting (financial) statements of Rosseti Moscow Region PJSC as of the last reporting date before the decision to hold the GMS Annual Meeting (31.03.2026);

• information on the total number of shareholders of Rosseti Moscow Region PJSC, in respect of whom notice of the meeting or absentee voting and (or) voting ballots, payment of dividends, and the portion of their shares in the authorized capital of Rosseti Moscow Region PJSC and in the total number of voting shares of Rosseti Moscow Region PJSC have been suspended;

• draft decisions and explanatory notes on the agenda of the GMS Annual Meeting;

• opinion of the Audit Committee of the Board of Directors of Rosseti Moscow Region PJSC on the assessment of the quality of the audit, the auditors' opinions and the effectiveness of the process of conducting an external audit of the accounting (financial) statements of Rosseti Moscow Region PJSC for 2025;

• position of the Board of Directors of Rosseti Moscow Region PJSC regarding the agenda of the GMS Annual Meeting, extracts from the minutes of the results of the meeting or absentee voting for decision-making by the Board of Directors of the Company with recommendations (proposals) on items submitted for consideration by the General Meeting of Shareholders of the Company, including the amount of the dividend on the Company's shares and the procedure for its payments, as well as the special opinions of the members of the Board of Directors of the Company on each item on the agenda (if any);

• substantiation of the proposed distribution of net profit and assessment of its compliance with the dividend policy adopted by the Company, including for the payment of dividends and the Company's own needs, with explanations and a feasibility report for the need to allocate a certain portion of net profit to its own needs;

• information about corporate actions that led to the deterioration of shareholders' dividend rights and (or) dilution of their shares, as well as court decisions that established the facts of shareholders using methods of income generation other than dividends and liquidation value at the expense of Rosseti Moscow Region PJSC;

• opinion of the HR and Remuneration Committee of the Board of Directors of Rosseti Moscow Region PJSC on the evaluation of candidates for members of the Board of Directors of Rosseti Moscow Region PJSC (if this issue was considered by the specified committee);

• information about the candidate of the audit organization of Rosseti Moscow Region PJSC, including information about the self-regulatory organization of auditors, of which the candidate is a member, information about the procedures used in the selection of an audit organization that ensure its independence and impartiality, information about the proposed remuneration of the audit organization for auditing and non-auditing services, as well as information on other essential terms of the contract made with the audit organization of Rosseti Moscow Region PJSC;

• recommendations of the Audit Committee of the Board of Directors of Rosseti Moscow Region PJSC regarding the candidacy of the audit organization of Rosseti Moscow Region PJSC;

• information on who proposed each item on the agenda of the GMS Annual Meeting;

• approximate form of the power of attorney that a shareholder of Rosseti Moscow Region PJSC can issue to his representative to participate in the GMS Annual Meeting and the procedure for its certification.

5. Establish that persons entitled to vote in decision-making by the General Meeting of Shareholders of Rosseti Moscow Region PJSC may get the information (materials) specified in clause 4 of this decision within 20 (Twenty) days prior to the date of the GMS Annual Meeting from 10 a.m. to 4 p.m. local time, except for weekends and holidays, at the following addresses:

• 115114, Moscow, pr-d  2nd Paveletsky, 3, building 2, Rosseti Moscow Region PJSC;

• 117312, Moscow, 7B Vavilova str., Rosseti Moscow Region PJSC;
• 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 GMS Annual Meeting 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.

6. During the preparation period for the GMS Annual Meeting, ensure:

• maintaining a telephone channel for communication with shareholders: 8 (495) 662-40-70 (ext. 11-70, 11-75);

• special e-mail address: ir@rossetimr.ru;
• the work of the forum on the agenda of the GMS Annual Meeting on the website of Rosseti Moscow Region PJSC on the Internet at: https://rossetimr.ru/invest_news/korporativnoe-upravlenie/obshchiye_sobraniya_aktsionerov/#tab1-999.

7. Due to the fact that preferred shares of Rosseti Moscow Region PJSC were not placed, the type (types) of preferred shares whose holders have the right to vote in decision making by the General Meeting of Shareholders of Rosseti Moscow Region PJSC on the agenda of the Annual Meeting of the General Meeting of Shareholders of Rosseti Moscow Region PJSC based on the results of 2025, are not determined.

8. Determine that:

8.1. voting ballots are sent to persons entitled to vote in decision making at the General Meeting of Shareholders of Rosseti Moscow Region PJSC by simple mail no later than May 29, 2026.

8.2. completed voting ballots (in paper form) must be signed by the person entitled to vote at the General Meeting of Shareholders of Rosseti Moscow Region PJSC or his representative with a handwritten signature and may be sent to the following address:

- 109052, Moscow, Novokhokhlovskaya str., 23, building 1, STATUS JSC.

8.3. the following persons are considered having participated in the GMS Annual Meeting:

- 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.

9. Determine the website address on the Internet for filling out and sending the electronic form of voting ballots on the agenda of the GMS Annual Meeting using the Shareholder's Personal Account: https://online.rostatus.ru/.

On item 4 "On approval of the terms of contract with the registrar of Rosseti Moscow Region PJSC":

1. Approve the terms of the contract for the provision of services for the preparation and holding of the Annual Meeting of the General Meeting of Shareholders of the Company by the end of 2025 with the registrar of the Company in accordance with Appendix 3 to this decision of the Board of Directors of the Company.

2. Instruct the Sole Executive Body of the Company to execute a contract for the provision of services for the preparation and holding of the Annual Meeting of the General Meeting of Shareholders of the Company with the Registrar of the Company on the terms and conditions in accordance with Appendix 3 to this decision of the Board of Directors of the Company.

On item 5 "On preliminary approval of the annual report of Rosseti Moscow Region PJSC for 2025":

1. Approve preliminarily the annual accounting (financial) statements of Rosseti Moscow Region PJSC for 2025 in accordance with Appendix 4 to this decision of the Board of Directors of the Company.

2. Recommend to the General Meeting of Shareholders of Rosseti Moscow Region PJSC to approve the annual report of Rosseti Moscow Region PJSC in accordance with Appendix 4 to this decision of the Board of Directors of the Company.

On item 6 "On approval of the report on interested-party transactions made by Rosseti Moscow Region PJSC in 2025":

Approve the report on interested-party transactions made by Rosseti Moscow Region PJSC in 2025 in accordance with Appendix 5 to this decision of the Board of Directors of the Company.

2.3. Deadline for accepting ballot papers for absentee voting, at which decisions were made by the Issuer's Board of Directors: 14.05.2026.

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: 15.05.2026, Minutes No. 700.

2.5. 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.