Statement of a material fact 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)

21.08.2020

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:

August 21, 2020.

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

August 25, 2020.

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

1.On consideration of the amount of payment for the services of an external auditor for the audit of the accounting (financial) statements of PJSC "Rosseti Moscow region" for 2020 prepared according to RAS and the consolidated financial statements for 2020 prepared according to IFRS.
2. On approval of the development plan for the production assets management system in PJSC "Rosseti Moscow region" for 2020-2022.
3. On approval of the new version of the Anti-Corruption Policy of PJSC Rosseti and SDCs of PJSC Rosseti as an internal document of PJSC "Rosseti Moscow region".
4. On consideration of the terms of the contract with the Auditor performing audit of the financial statements of PJSC "Rosseti Moscow region", prepared in accordance with IFRS.
5. On approval of the agreement on compensation in property form between PJSC "Rosseti Moscow region" and Eco-Verda LLC .
6. On approval of the agreement on compensation in property form between PJSC "Rosseti Moscow region" and Business Group LLC.
7. On the approval of the agreement on compensation in property form between PJSC "Rosseti Moscow region" and Ryabov Artem Sergeevich.

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)