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)

21.09.2020

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

September 21, 2020.

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

September 25, 2020.

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

1. 3. On approval of the agreement on compensation in the form of property form between PJSC Rosseti Moscow region and Trembak Tatyana Vladimirovna.
2. On additional bonuses to the Director General of PJSC Moscow United Electric Grid Company based on the results of 2019.
3. 4. Approval of the activity schedule of PJSC Moscow United Electric Grid Company on reducing overdue accounts receivable for services related to the transmission of electricity and settlement of disputes that occurred as of January 1, 2020.
4. On preliminary approval of a transaction related to charitable aid.

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)