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. 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)

15.09.2020

2.1. Дата принятия решения Председателем Совета директоров эмитента о проведении заседания Совета директоров эмитента:

15 сентября 2020 г.

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

September 22, 2020.

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

1. On consideration of the report on execution of the business plan of PJSC "Rosseti Moscow Region" for 2019.
2. Approval of the report on the results of the investment program of PJSC Rosseti Moscow Region for 2019.
3. On consideration of the report on the implementation of investment projects included in the list of priority objects for the 1st quarter of 2020.
4. On consideration of the report of the General Director of PJSC Rosseti Moscow Region on implementation of the decisions of the Board of Directors of PJSC Rosseti Moscow Region in the 1sr quarter of 2020.
5. On accession of the Company to the Unified Corporate Identity Standard.
of PJSC ROSSETI and organizations of the Group of Companies of PJSC ROSSETI.
6. On defining the position of PJSC Rosseti Moscow Region (representatives of PJSC Rosseti Moscow Region) on the agenda of the meeting of the Board of Directors of JSC MOESK-Engineering "On approval of the Business Plan of JSC MOESK-Engineering for 2020 and the forecast indicators for 2021-2024".
7. On determining the position of PJSC Rosseti Moscow Region (representatives of PJSC Rosseti Moscow Region) on the agenda of the meeting of the Board of Directors of JSC MOESK - Engineering:
"On consideration of the report on credit policy of JSC MOESK - Engineering for 2019".
8. On defining the position of PJSC Rosseti Moscow Region (representatives of PJSC Rosseti Moscow Region) on the agenda of the meeting of the Board of Directors of JSC MOESK - Engineering:
"On approval of the credit plan of JSC MOESK - Engineering for the 3rd quarter of 2020".
9. On approval of the list of investment projects subject to technological and price audit in 2019.
10. On consideration of the report on the results of the Human Resources and Remuneration Committee of the Board of Directors of PJSC Rosseti Moscow Region in the corporate year 2019-2020.
11. On preliminary approval of a transaction related to charitable aid.
12. On consideration of proposals on planned values of reliability and quality indicators of services for the long-term period from 2023 to 2025.

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)