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

On holding a meeting of the issuer's Board of Directors and its agenda

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. 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: 14.05.2026. 2.2. Date of the absentee voting for decision-making by the Issuer's Board of Directors: 21.05.2026. 2.3. Agenda of the absentee voting for the decision making by the issuer's Board of Directors: On termination of powers of members of the Management Board of the Company and election of members of the Management Board of the Company. On approval of the consolidated business plans of the Rosseti Moscow Region Group for 2026 based on the principles of RAS and consolidated on the principles of IFRS and forecast indicators for 2027-2030. On the review of the report of the Internal Audit Department of Rosseti Moscow Region PJSC on the implementation of the business plan and performance results for 2025, including the results of the internal audit quality assessment for 2025. On the review of the report on the organization, functioning and effectiveness of the Company's risk management and internal control system for 2025. On the review of the report of the Company's Internal Audit Department on the assessment of the reliability and effectiveness of the Company's risk management and internal control system for 2025. On the review of the report on the results of the implementation of the Innovation Development Program of Rosseti Moscow Region PJSC for 2025. On the review of the report on the provision of planned values of reliability and quality indicators of the services provided.
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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