On holding the meeting of the Issuer's Board of Directors and its agenda 

1.1. Issuer’s full business name

Public Joint Stock Company «Rosseti Moscow Region»

1.2. Issuer’s shortened business name

1.3. Issuer’s location

Moscow, Russian Federation

1.4. Issuer’s General State Registration Number

1057746555811

1.5. Issuer’s Tax ID

5036065113

1.6. Issuer’s unique code assigned by the registration authority

65116-D

1.7. URL of the webpage provided by one of the stock market information distributors in the information and telecommunication network Internet and URL in the Internet whose electronic address includes a domain name title whereto belongs to the issuer.

http://www.e-disclosure.ru /portal/company.aspx?id=5563;

http://www.rossetimr.ru

1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)

28 July, 2020

2.1. Date of the decision by the Chairman of the Issuer's Directors Board to hold a meeting of the Issuer's Directors Board:

24 July, 2020.

2.2. Date of holding the meeting of the Issuer's Board of Directors:

July 30, 2020.

2.3. Agenda of the meeting of the Issuer's Directors Board:

1. On consideration of the report on the register of issued TS/TOR for the conclusion of agreements on compensation in property form as part of the construction of the Central Ring Road (CRR).
2. On approval of the new version of the Regulations on Insider Information of PJSC Rosseti Moscow Region.
3. On consideration of the report on the results of the Reliability Committee of the Board of Directors of PJSC Rosseti Moscow Region in the corporate year 2019-2020.
4. On consideration of the report of the Audit Committee of the Board of Directors of PJSC Rosseti Moscow Region on the work done in the corporate year 2019-2020.

3.1. Corporate Secretary, acting on authority with the warranty of authority No.77/555-n/77-2020-2-1455 from 29.04.2020

______________ A.N. Svirin

(signature)