On certain decisions 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)

October 01, 2020.

2.1. The quorum for the meeting of the Issuer’s Board of Directors and voting results on the decision-making issues:

The quorum for holding the meeting of the Board of Directors of Rosseti Moscow Region, PJSC 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 a two-thirds majority of the members of the Board of Directors participating in the meeting.
On the issue No. 3, the decision was taken by the 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 1:
To approve the conclusion of an agreement on compensation in property form between Rosseti Moscow Region PJSC and JSC New Concession Company on the terms in accordance with Annex No. 1 to this decision of the Board of Directors of the Company.
On the issue 2:
To approve the conclusion of an agreement on compensation in property form between Rosseti Moscow Region PJSC and JSC New Concession Company on the terms in accordance with Annex No. 2 to this decision of the Board of Directors of the Company.
On the issue No. 3:
1. To join the implementation of the new revision of the Environmental Policy of the power grid, approved by the resolution of the Board of Directors of PJSC "Rosseti" (minutes dated July 20, 2020 No. 422) and approve it as an internal document of the Company in accordance with Appendix 3 to this decision of the Board of Directors of the Company.
2. To consider to be outdated paragraph 1 of the decision of the Board of Directors of the Company dated November 23, 2017 (minutes dated November 24, 2017 No. 332).

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

September 30, 2020.

2.4. Date and number of the Minutes of the Issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:

October 01, 2020, Minutes No. 452.

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)