Joint-stock capital

Structure of the joint-stock capital

• Amount of the authorised capital - 24,353,545,787 roubles;
• Total number of the issued shares - 48,707,091,574 pieces;

List of shareholders holding not less than 5 % of the share capital of PJSC «Rosseti Moscow Region» (as of 22.05.2023)

Statement by the Director General of PJSC «Rosseti Moscow Region».
There is no information in the Company about the existence of shares of ownership exceeding 5 percent, in addition to those already disclosed by the Company.

The Company did not issue depositary receipts.

There is no information on the possibility of acquiring or on the acquisition by certain shareholders of a degree of control disproportionate to their participation in the authorized capital of the Company, including on the basis of shareholder agreements.

Change in the structure of share capital since foundation of JSC «Rosseti Moscow Region»

The date of placement of JSC «Rosseti Moscow Region» shares is the date of the state registration of JSC «Rosseti Moscow Region», i. e. April, the 1st of 2005.

The order of placement of shares was set by the decision of the annual General Shareholders’ Meeting of JSC "Mosenergo" on the reorganization of JSC

> "Mosenergo" in form of spinning off (Minutes # 1 as of June, 29th of 2004)

Shares of JSC «Rosseti Moscow Region» were placed through the distribution to shareholders of JSC "Mosenergo", including shareholders, voted against or did not participate in voting on the reorganization of JSC "Mosenergo", in proportion to the number of their existing shares of JSC "Mosenergo".

Per each ordinary share of JSC "Mosenergo" one (1) ordinary share of JSC «Rosseti Moscow Region» was subject to distribution with nominal value of RUR 0.5.

Total number of JSC «Rosseti Moscow Region» shares subject to distribution was equal to the total number of JSC "Mosenergo" shares (with the deduction of shares owned or at the disposal of JSC "Mosenergo"), remaining after the purchase of shares at the request of shareholders who voted against the decision on reorganization or did not participate in voting on this issue.

Number of JSC «Rosseti Moscow Region»” ordinary shares that each shareholder received was equal to the number of owned by him or her ordinary shares of JSC "Mosenergo" as of the date of placement based on data from register of shareholders of JSC "Mosenergo".

On April, 18th of 2008 at extraordinary meetings of JSC «Rosseti Moscow Region» shareholders decision on reorganization of JSC «Rosseti Moscow Region» was made in the form of accession of JSC “MCEgC” to it. <

Shareholders of JSC «Rosseti Moscow Region» also made decision on placement of additional emission of JSC «Rosseti Moscow Region» shares (in amounts of 20 461 450 000 units) for conversion of JSC “MCEgC” shares to them in case of reorganization.

On June, 30th of 2008 reorganization of JSC «Rosseti Moscow Region» by acceding of JSC “MCEgC” was completed.

Reorganization in 2008 had no influence on the distribution of shares in share capital of JSC «Rosseti Moscow Region» because from the date of separation of JSC «Rosseti Moscow Region» and JSC “MCEgC” from JSC "Mosenergo" they had mirror structure of share capital.