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 by a majority vote of the members of the Board of Directors of Rosseti Moscow Region PJSC participating in the absentee voting.

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

On item 1 "On termination of powers of members of the Management Board of the Company and election of members of the Management Board of the Company:

1. Terminate the powers of Gvozdev, Dmitry Borisovich, a member of the Management Board of Rosseti Moscow Region PJSC.

2. Elect Samylov, Pavel Vladimirovich, First Deputy General Director – Chief Engineer of Rosseti Moscow Region PJSC, to the Management Board of Rosseti Moscow Region PJSC.

2.3. If the issuer's Board of Directors (supervisory board) makes decisions on the formation of the issuer's sole (temporary sole) and (or) collegial executive bodies, on the suspension of the powers of the issuer's sole executive body, including the managing organization or the manager, in the corporate action notice about individual decisions taken by the issuer's Board of Directors (supervisory board), for each person appointed to the relevant position, additional information must be provided:

Last name, first name, patronymic (if any) or full corporate name, location, taxpayer identification number (INN) (if any) and primary state registration number (OGRN) (if any) of the person: Samylov, Pavel Vladimirovich.

Share of the person's participation in the issuer's authorized capital, as well as share of the issuer's voting shares owned by the person, which is a joint stock company: the person owns no shares of Rosseti Moscow Region PJSC.

2.4. Deadline for accepting ballot papers for absentee voting, at which decisions were made by the Issuer's Board of Directors: 21.05.2026.

2.5. 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: 22.05.2026, Minutes No. 703.