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

On the date on which the persons entitled to exercise rights on the issuer's securities are determined (registered)

15.05.2026

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	15.05.2026
2. Content of the notice
2.1. Identification features of the issuer's securities in respect of which the date on which the persons entitled to exercise rights thereon are determined (registered): 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. 2.2. Rights on the issuer's securities, in respect of which a date on which the persons entitled to exercise rights thereon are determined (registered): the right to vote when making decisions by the General Meeting of Shareholders of the Company at the annual meeting of the General Meeting of Shareholders of the Company. 2.3. Date on which the persons entitled to exercise rights under the issuer's securities are determined (registered): May 25, 2026. 2.4. Date and number of the minutes of the meeting (session) of the issuer's authorized management body, at which a decision was made on the date on which the persons entitled to exercise rights on the issuer's securities are determined (registered) (date on which the list of holders of the issuer's securities is compiled for the purposes of exercising rights on the issuer's securities), or another decision that is the basis for determining the specified date: decision of the Board of Directors of Rosseti Moscow Region PJSC dated 14.05.2026, minutes dated 15.05.2026 No. 700.
3. Signature
3.1. Director of the Department for Corporate Governance and Shareholder Relations – Corporate Secretary (by power of attorney No. 77/822-н/77-2024-33-505 dated 20.12.2024)	(signature) A. N. Svirin
3.2. Date May 15, 2026

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