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

21.05.2026

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

21.05.2026

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: 21.05.2026.

2.2. Date of the absentee voting for decision-making by the Issuer's Board of Directors: 22.05.2026.

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

On preliminary approval of the annual accounting (financial) statements of Rosseti Moscow Region PJSC for 2025.
On recommendations to the General Meeting of Shareholders of Rosseti Moscow Region PJSC for the distribution of profit (including payment (declaration) of dividends) and loss of Rosseti Moscow Region PJSC by the end of 2025.
On recommendations to the General Meeting of Shareholders of Rosseti Moscow Region PJSC for the candidate of the audit organization of Rosseti Moscow Region PJSC.
On proposals recommendations to the General Meeting of Shareholders of Rosseti Moscow Region PJSC on the item "On approval of the restated Regulations on Remuneration and Compensation to Members of the Board of Directors of Rosseti Moscow Region PJSC.
On preparation for holding the Annual Meeting of the General Meeting of Shareholders of Rosseti Moscow Region PJSC by the end of 2025.
On approval of cost estimate related to preparation and holding the Annual Meeting of the General Meeting of Shareholders of Rosseti Moscow Region PJSC by the end of 2025.

2.4. 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.

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 21, 2026

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