June 2021 year

The Annual Meeting of Shareholders of PJSC “Mosenergo” Elected a New Board of Directors

As a result of voting by the Annual General Meeting of Shareholders of PJSC “Mosenergo” has been formed the Board of Directors consisting of 13 persons

The Meeting of Shareholders of PJSC “Mosenergo” approved dividends for 2020FY

Of the total amount of PJSC Mosenergo book profit for 2020FY of 14 billion 266 million 153 thousand 274 rubles, it was decided to keep billion 133 million 130 thousand 676 rubles at the Company's disposal, billion 133 million 022 thousand 598 rubles were assigned to pay dividends. Thus, according to RAS, 50% of PJSC Mosenergo shareholder profit for 2020FY was assigned to pay dividends (88% of 2020FY IFRS profit).