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)

29.10.2020

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:

October 29, 2020.

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

October 30, 2020.

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

1. Preliminary approval of the charitable aid transaction.
2. Approval of the budgets of the Committees of the Board of Directors of PJSC "Rosseti Moscow Region".
3. On approval of the candidacy of the insurer PJSC "Rosseti Moscow region".

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)