On certain resolutions adopted by the Issuer's Board of Directors

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. Web page in the Internet used by the issuer for information disclosure.

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

https://rossetimr.ru

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

August 21, 2020.

2.1. The quorum for the meeting of the Issuer’s Board of Directors and voting results on the resolution-making issues:
The quorum for holding the meeting of the Board of Directors of the PJSC "Rosseti Moscow Region" exists.
Voting results:
On the matter No. 1, the decision was adopted by the majority of voters of the members of the Board Directors participating in the meeting.
On the matter No. 2, the decision was adopted by the majority of voters of the members of the Board Directors participating in the meeting.
On the matter No. 3, the decision was adopted by the majority of voters of the members of the Board Directors participating in the meeting.
On the matter No. 4, the decision was adopted by the majority of voters of the members of the Board Directors participating in the meeting.
On the matter No. 5, the decision was adopted by the majority of voters of the members of the Board Directors participating in the meeting.
On the issue No. 6, the resolution was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 7, the resolution was taken by a two-thirds majority of the members of the Board of Directors participating in the meeting.
2.2. The content of the decisions taken by the Issuer’s Board of Directors:
On the issue No. 1:
Introduce the following changes to the composition of the Central Competition Commission of PJSC "Rosseti Moscow Region":
1. To terminate powers of the Central Tender Committee's members:
- Zafesov Yuri Kazbekovich;
- Kobelyan Ashot Mikhailovich.
2. To elect Natalia Yurievna Zamyatina, the Head of the Department for Monitoring Procurement Procedures, Summary Analysis and Reporting of the Department for Consolidated Planning and Procurement Organization of PJSC Rosseti, to the Central Tender Commission.
On the issue No. 2:
1. To determine the number of members of the Strategy Committee of the Board of Directors of the Company - 11 (eleven) people.
2. To elect the following members of the Strategy Committee of the Board of Directors of the Company:

No.	Full name of the applicant	Position
1	Grebtsov Pavel Vladimirovich	is Deputy General Director for Economics and Finance of PJSC "Rosseti"
2	Krainsky Daniil Vladimirovich	is Deputy General Director for Legal Support of PJSC "Rosseti"
3	Molsky Alexey Valerevich	Deputy General Director for Investments, Capital Development and Sales of Services of PJSC "Rosseti"
4	Prokhorov Yegor Vyacheslavovich	Deputy Director General for Strategy of PJSC "Rosseti"
5	Tikhonova Maria Gennadyevna	Deputy General Director of Corporate Governance of PJSC "Rosseti".
6	Samarin Alexander Yuryevich	Minister of Energy for the Moscow Region
7	Sinyutin Pyotr Alexeevich	General Director of PJSC "Rosseti Moscow region"
8	Ardeev Andrey Vladimirovich	Head of the Shareholder Control Department of Leader CJSC (Pension Fund Asset Management Company)
9	Mikhailov Ilya Gennadievich	Project Manager of the Petrochemical and Infrastructure Projects Department of the Direct Investments Department of GPB Bank (JSC)
10	Nikitin Sergey Alexandrovich	Deputy General Director - Head of the Corporate Control Department of Leader CJSC (pension Fund asset management Company)
11	Nuzhdov Alexey Viktorovich	Senior Vice President of NPF GAZFOND JSC

3. To elect Pavel Vladimirovich Grebtsov as the Chairman of the Strategy Committee of the Board of Directors of the Company.
On the issue No. 3:
To take into consideration the report of the General Director of the Company on the insurance coverage in the 1st quarter of 2020 in accordance with Annex No. 1 to this resolution of the Board of Directors of the Company.
On the issue No. 4:
To take into consideration the report of the General Director of the Company on the insurance coverage in the 2nd quarter of 2020 in accordance with Annex No. 2 to this resolution of the Board of Directors of the Company.
On the issue No. 5:

On the issue No. 6:
To take into account the report on the expenditure of funds for the preparation and holding of the annual General Meeting of Shareholders of PJSC "Rosseti Moscow region" according to the results of 2019 in accordance with Appendix No. 3 to this decision of the Board of Directors of the Company.
On the issue No. 7:
1. To direct the representatives of PJSC "Rosseti Moscow region" at the annual General Meeting of Shareholders of JSC "Plant for the repair of electrical equipment":
1.1. On the agenda item of the annual General Meeting of Shareholders of .
JSC "Plant for the repair of electrical equipment" “On the election of members of the Board of Directors of JSC "Plant for the repair of electrical equipment", vote “FOR” the election of the following candidates to the Board of Directors of JSC "Plant for the repair of electrical equipment":
1) Gvozdev Dmitry Borisovich - First Deputy General Director - Chief Engineer of PJSC "Rosseti Moscow region";
2) Dementyev Nikita Viktorovich - First Deputy Chief Engineer for Production Assets Management at PJSC "Rosseti Moscow region";
3) Vychegzhanin Vasily Vasilyevich - Director of the Department of operation of 35-500 kV grids of PJSC "Rosseti Moscow region";
4) Ardeev Andrey Vladimirovich -Chief of the Corporate Governance Division of CJSC Leader (Pension fund asset managing company);
5) Svistelko Dmitry Anatolyevich - First Deputy Head of the Production Activity Department - Head of the Production Planning Department of PJSC Rosseti.
1.2. On the agenda item of the annual General Meeting of Shareholders of JSC "Plant for the repair of electrical equipment" “On the election of members of the Review Committee of JSC "Plant for the repair of electrical equipment", vote “FOR” the election of the following candidates to the Review Committee of JSC "Plant for the repair of electrical equipment":
1) Kamardina Julia Ivanovna - Head of Administration for Auditing Business Processes, Department of Internal Audit of PJSC "Rosseti Moscow region";
2) Kirienko Olga Evgenievna - Chief Expert of Administration for Auditing Business Processes, Department of Internal Audit of PJSC "Rosseti Moscow region";
3) Gavrilova Tatyana Alekseevna - Chief Expert of the Department of Economic Security and Anti-Corruption of PJSC "Rosseti Moscow region".
2. To direct the representatives of PJSC "Rosseti Moscow region" at the Annual General Meeting of Shareholders of JSC MOESK-Engineering:
2.1. on the agenda of the annual General Meeting of Shareholders of .
JSC MOESK-Engineering “On the election of members of the Board of Directors of JSC MOESK-Engineering to vote "FOR" the election of the following candidates to the Board of Directors of JSC MOESK-Engineering:
1)Ivanov Oleg Vladimirovich - Deputy General Director for Capital Construction of PJSC "Rosseti Moscow region";
2) Dementyev Nikita Viktorovich - First Deputy Chief Engineer for Production Assets Management at PJSC "Rosseti Moscow region";
3) Zinoviev Aleksey Sergeevich - Director for Capital Construction of PJSC "Rosseti Moscow region";
4) Ardeev Andrey Vladimirovich -Chief of the Corporate Governance Division of CJSC Leader (Pension fund asset managing company);
5) Zagainov Oleg Nikolaevich - Head of the Directorate for Reconstruction of .
PJSC Rosseti.
2.2. on the agenda of the annual General Meeting of Shareholders of .
JSC MOESK-Engineering “On the election of members of the Review Committee of JSC MOESK-Engineering to vote "FOR" the election of the following candidates to the Review Committee of JSC MOESK-Engineering":
1) Kirienko Olga Evgenievna - Chief Expert of Administration for Auditing Business Processes, Department of Internal Audit of PJSC "Rosseti Moscow region";
2) Karamushko Elena Anatolyevna - Leading Expert of Administration for Auditing Business Processes, Department of Internal Audit of PJSC "Rosseti Moscow region";
3) Ryabinkin Andrey Dmitrievich - Chief Expert of the Control and Expert Directorate of the Department of Economic Security and Anti-Corruption of PJSC "Rosseti Moscow region".
3. To direct the representatives of PJSC "Rosseti Moscow region" at the Annual General Meeting of Shareholders of OJSC “Energocenter”:
3.1. on the agenda of the annual General Meeting of Shareholders of OJSC “Energocenter" "On the election of members of the Board of Directors of JSC MOESK-Engineering to vote "FOR" the election of the following candidates to the Board of Directors of OJSC “Energocenter”:
1) Molsky Alexey Valerevich, Deputy General Director for Investments, Capital Development and Sales of Services of .
PJSC Rosseti.
2) Dusheina Lyudmila Vladimirovna - Director for External Communications - Director of the Public Relations Department of PJSC "Rosseti Moscow region";
3) Lyubimov Yuri Alexandrovich - Director of the Department for the Prospective Development of the Grid and Engineering Support of Utility Connection of PJSC "Rosseti Moscow region";
4) Kadushkin Andrey Yurievich - Deputy General Director for Sales and Development of Power Supply Services of PJSC "Rosseti Moscow region";
5) Ivanov Oleg Vladimirovich - Deputy General Director for Capital Construction of PJSC "Rosseti Moscow region".
3.2. on the agenda of the annual General Meeting of Shareholders of .
OJSC “Energocenter” "On the election of members of the Review Committee of JSC MOESK-Engineering to vote "FOR" the election of the following candidates to the Review Committee of OJSC “Energocenter”:
1) Potapov Vyacheslav Anatolyevich - Chief Specialist of the Business Processes Audit Department of the Internal Audit Department of PJSC "Rosseti Moscow region";
2) Kirienko Olga Evgenievna - Chief Expert of Administration for Auditing Business Processes, Department of Internal Audit of PJSC "Rosseti Moscow region";
3) Kovaleva Veronika Evgenievna - Chief expert of the Department of anti-corruption compliance procedures of PJSC "Rosseti Moscow region".

2.3. Date of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:

August 20, 2020.

2.4. Date and number of the Minutes of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:

Minutes No. 446, August 21, 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)