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)

27.08.2020

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

August 27, 2020.

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

August 28, 2020.

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

1. About determination of 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 "Zavod RETO":
about the election of the General Director of JSC "Zavod RETO".
5. On approval of the agreement on compensation in a form of property between PJSC "Rosseti Moscow region" and LLC "Specializirovannyj zastrojshchik Nagornyj".
3. On approval of the agreement on compensation in the form of property form between PJSC "Rosseti Moscow region" and LLC "Skytower Group".

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)