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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 preliminary approval of the annual accounting (financial) statements of Rosseti Moscow Region PJSC for 2025":
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Approve preliminarily the annual accounting (financial) statements of Rosseti Moscow Region PJSC for 2025 in accordance with Appendix 1 to this decision of the Board of Directors of the Company.
- Recommend to the General Meeting of Shareholders of Rosseti Moscow Region PJSC to approve the annual accounting (financial) statements of Rosseti Moscow Region PJSC for 2025 in accordance with Appendix 1 to this decision of the Board of Directors of the Company.
On item 2 "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":
1. Recommend to the General Meeting of Shareholders of Rosseti Moscow Region PJSC to approve the following distribution of profit and loss of Rosseti Moscow Region PJSC by the end of 2025:
Name (thousand rubles)
Uncovered loss (undistributed profit) of the reporting period: 40,035,443
Allocate to: Reserve fund 0
Dividends 9,083,873
Repayment of previous loss 0
Profit for development 30,951,570
- Recommend to the General Meeting of Shareholders of Rosseti Moscow Region PJSC to make the following decision:
2.1. Pay dividends on ordinary shares of Rosseti Moscow Region PJSC based by the end of 2025 in the amount of 0.1865 rubles per ordinary share of Rosseti Moscow Region PJSC in cash.
2.2. Set the date on which the persons entitled to receive dividends on ordinary shares of Rosseti Moscow Region PJSC by the end of 2025 are determined – July 03, 2026.
On item 3 "On recommendations to the General Meeting of Shareholders of Rosseti Moscow Region PJSC on the candidate of the audit organization of Rosseti Moscow Region PJSC":
Recommend to the General Meeting of Shareholders of Rosseti Moscow Region PJSC to appoint a collective member consisting of B1 – Audit LLC (leader of the collective member) and Intercom-Audit LLC (member of the collective participant) as the audit organization of Rosseti Moscow Region PJSC for 2026.
On item 4 "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":
Propose to the General Meeting of Shareholders of Rosseti Moscow Region PJSC to make the following decision:
"Approve the restated Policy of Innovation-based Development of Rosseti Moscow Region PJSC in accordance with Appendix 2 to this decision of the Board of Directors of the Company."
On item 5 "On preparation for holding the Annual Meeting of the General Meeting of Shareholders of Rosseti Moscow Region PJSC by the end of 2025":
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Approve the form and text of the voting ballots on the agenda items of the Annual General Meeting of Shareholders of Rosseti Moscow Region PJSC for 2025 (hereinafter referred to as the GMS Annual Meeting) in accordance with Appendices 3, 4 to this decision of the Board of Directors of the Company.
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Approve the wording of decisions on the agenda items of the GMS Annual Meeting, which are sent in electronic form to nominee shareholders registered in the register of shareholders of Rosseti Moscow Region PJSC, in accordance with Appendix 5 to this decision of the Board of Directors of the Company.
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Form a position on the agenda of the GMS Annual Meeting in accordance with Appendix 6 to this decision of the Board of Directors of the Company.
On item 6 "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":
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Approve the 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 in accordance with Appendix 7 to this decision of the Board of Directors of the Company.
- The Sole Executive Body of the Company shall, no later than two months after the Annual Meeting of the General Meeting of Shareholders of Rosseti Moscow Region PJSC by the end of 2025, submit to the Board of Directors a report on the expenditure of funds for the preparation and holding of the Annual Meeting of the General Meeting of Shareholders of the Company in accordance with Appendix 8 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: 22.05.2026.
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: 25.05.2026, Minutes No. 704.
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
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