26.08.2020

1. General information
1.1. Issuer’s full business name
Public Joint-Stock Company "Rosseti Moscow Region"
1.2. Issuer’s shortened business name
PJSCompany "Rosseti Moscow Region"
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.
1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)
26.08.2020
2. Statement content
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 issue No. 4, the resolution was taken by a two-thirds 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.
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:
Determine the cost of the services of the auditor of PJSC "Rosseti" Moscow region Ernst & young LLC for the provision of services for the audit of accounting (financial) statements for 2020 prepared in accordance with RAS, audit of consolidated financial statements prepared in accordance with IFRS for the year ending 31.12.2020 in the amount of 10,494,230 (ten million four hundred ninety-four thousand two hundred and thirty) rubles 29 kopecks, including VAT (20%) 1,749,038 (one million seven hundred forty-nine thousand thirty-eight) rubles 38 kopecks.
On the issue 2:
1. Approve the plan for the development of the production asset management system of PJSC "Rosseti" Moscow region for 2020-2022 in accordance with Annex 1 to this decision of the Company's Board of Directors.
2. Submit to the Board of Directors of the Company a report on the implementation of the Plan Of the development of the production asset management system of PJSC "Rosseti Moscow region" for 2020-2022 annually in the 1st quarter of the year following the reporting year.
On the matter No. 3:
1. Approve the new version of the anti-Corruption policy of PJSC "Rosseti" and its subsidiaries as an internal document of PJSC "Rosseti Moscow region" in accordance with Annex 2 to this decision of the Company's Board of Directors.
2. Ensure the implementation of the anti-Corruption policy of PJSC "Rosseti" and its subsidiaries in PJSC "Rosseti Moscow region" as a single document in the sphere of anti-corruption.
3. Recognize as invalid the anti-Corruption policy of PJSC "Rosseti" and its subsidiaries approved by the decision of the Company's Board of Directors (Minutes No. 307 of 01.02.2017) from the date of this decision.
On the issue No. 4:
Approve the terms of the agreement for the provision of audit services for the reporting of PJSC "Rosseti Moscow region" for 2020 between PJSC "Rosseti Moscow region" and .
"Ernst & young" LLC for the review and audit of the consolidated financial statements of PJSC "Rosseti Moscow region" prepared in accordance with International financial reporting standards, in accordance with Annex 3 to this decision of the Company's Board of Directors.
On the matter No. 5:
1. To approve the agreement on compensation in property form between PJSC "Rosseti moscow region" and "Eco Verda" LLC on the conditions in accordance with Appendix No. 4 to this decision of the Board of Directors of the Company.
2. Direct the management's attention on:
2.1. To the inadmissibility of issuing to Applicants of technical conditions providing for the conclusion of agreements on compensation in property form, as part of the implementation of investment projects by such Applicants without attracting funds from the budgets of the budget system of the Russian Federation.
2.2. To the need of informing the Applicants on the conclusion of monetary compensation agreements as a priority, under the terms of which the completion of a complete set of works for the reconstruction of facilities (including design, survey, and construction and installation works) is provided by the owner at the expense of the Applicant.
On the matter No. 6:
1. To approve the conclusion of an agreement on compensation in property form between PJSC "Rosseti Moscow region" and "Business Group" LLC on the conditions in accordance with Appendix No. 5 to this decision of the Board of Directors of the Company.
2. Direct the management's attention on:
2.1. To the inadmissibility of issuing to Applicants of technical conditions providing for the conclusion of agreements on compensation in property form, as part of the implementation of investment projects by such Applicants without attracting funds from the budgets of the budget system of the Russian Federation.
2.2. To the need of informing the Applicants on the conclusion of monetary compensation agreements as a priority, under the terms of which the completion of a complete set of works for the reconstruction of facilities (including design, survey, and construction and installation works) is provided by the owner at the expense of the Applicant.
On the matter 7:
1. 1. To approve the conclusion of the compensation agreement in property form between PJSC "Rosseti Moscow region" and Ryabov Artem Sergeevich on the terms and conditions in accordance with Annex 6 to this Resolution of the Board of Directors of the Company, provided that the Applicant transfers to the Owner the results of the reconstruction works performed no later than December 31, 2020.
2. Direct the management's attention on:
2.1. To the inadmissibility of issuing to Applicants of technical conditions providing for the conclusion of agreements on compensation in property form, as part of the implementation of investment projects by such Applicants without attracting funds from the budgets of the budget system of the Russian Federation.
2.2. To the need of informing the Applicants on the conclusion of monetary compensation agreements as a priority, under the terms of which the completion of a complete set of works for the reconstruction of facilities (including design, survey, and construction and installation works) is provided by the owner at the expense of the Applicant.

2.3. Date of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
August 25, 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. 447, August 26, 2020.
3. Signature
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)
3.2. Date «26 August 2020 _»  Seal

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