On certain resolutions adopted by the Issuer's Board of Directors

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)

09.28.2020

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 issue No. 1, 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. 2, the resolution was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 3, the resolution was taken 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 the majority of the members of the Board of Directors participating in the meeting.

2.2. The content of the resolutions taken by the Issuer’s Board of Directors:

On the issue No. 1:
To approve the agreement on compensation in property form between PJSC Rosseti moscow region and Trembak Tatyana Vladimirovna on the conditions in accordance with Appendix No. 4 to this decision of the Board of Directors of the Company.
On the issue 2:
In accordance with paragraph 3.4 of the Regulation on material incentives for the Director General of the Company, to pay an additional bonus at the end of 2019 to the Director General of PJSC Rosseti Moscow Region P.A. Sinyutin in accordance with Annex 2 to this Resolution".
On the issue No. 3:
1. To approve the Schedule of actions of PJSC MOESK on reducing overdue accounts receivable for services related to the transmission of electricity and settlement of disputes that occurred as of 07.01.2019 in accordance with Annex 3 to this Resolution of the Board of Directors of the Company.
2. To take into consideration the report on the implementation of the previously approved by the Company's Board of Directors Schedule of actions of PJSC MOESK to reduce overdue accounts receivable for services related to the transmission of electricity and settlement of disputes that occurred as of 04/01/2019 in accordance with Annex 3 to this Resolution of the Board of Directors of the Company.
3. To note the Company's low-quality planning of the indicator "repayment/decrease of overdue debt" based on the results of 2nd quarter of 2020 (against the plan of RUB 89.5 million, the actual value was RUB 383.9 million).
4. To take note of the report on the work carried out by PJSC MOESK in the 2nd quarter of 2020 regarding the newly formed overdue debt for the rendered services on the transmission of electric energy in accordance with Annex 5 to this Resolution of the Board of Directors of the Company.
5. To take into consideration the report on the redemption of overdue receivables for the 1st six months of 2020 for services related to the transmission of electricity that occurred as of 01.01.2020 in accordance with Annex 6 to this Resolution of the Board of Directors of the Company.
6. To note the Company's compliance with the scheduled indicator of overdue accounts receivable repayment as of January 1, 2020 based on the results of the first six months of 2020. (against the target of RUB 316 million, the actual value was RUB 571 million).
On the issue No. 4:
1. To approve the execution of a charitable assistance transaction by PJSC Rosseti Moscow Region pursuant to Annex 7 to this Resolution of the Board of Directors of the Company.
2. To instruct the Sole Executive body of PJSC MOESK to provide funding for sponsorship without reducing the planned indicators for the financial result and the amount of dividend payments, taking into account the unconditional implementation of the indicator of reducing specific operating expenses (costs) for 2020.

2.3. Date of the issuer’s Board of Directors Meeting, at which the relevant resolutions were adopted:

September 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. 451, September 28, 2020.

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)