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1.1. Issuer’s full business name
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Public Joint-Stock Company "Rosseti Moscow Region"
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1.2. Issuer’s shortened business name
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PJSCompany "Rosseti Moscow Region"
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1.3. Issuer’s location
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Moscow, Russian Federation
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1.4. Issuer’s General State Registration Number
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1057746555811
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1.5. Issuer’s Tax ID
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5036065113
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1.6. Issuer’s unique code assigned by the registration authority
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65116-D
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1.7. Web page in the Internet used by the issuer for information disclosure.
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1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)
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October 09, 2020.
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2. Statement content
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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 decision was adopted by the majority of voters of the members of the Board Directors participating in the meeting.
On the issue No. 2, the decision was adopted by the majority of voters of the members of the Board 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.
On the issue No. 4, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 5, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 6, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 7, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 8, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 9, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 10, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 11, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 12, the decision was taken by a two-thirds 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 take into consideration the report of the implementation of the business plan of Rosseti Moscow region PJSC for the first quater of 2019 in accordance with Annex 1 to this decision of the Board of Directors of the Company.
On the issue 2:
To adopt the report on the results of the implementation of the Investment Program of Rosseti Moscow region PJSC for the first quater of 2020 in accordance with Annex 2 to this decision of the Board of Directors of the Company.
On the issue No. 3:
To take into consideration the report on execution of the consolidated on the principles of RAS and of IFRS business plans of the Group of Rosseti Moscow region PJSC for 2019 in accordance with Appendicies No. 3-4 to this decision of the Board of Directors of the Company.
On the issue No. 4:
To take into consideration the report on execution of the consolidated on the principles of RAS and of IFRS business plans of the Group of Rosseti Moscow region PJSC for the first quarter of 2020 in accordance with Appendicies No. 5-6 to this decision of the Board of Directors of the Company.
On the issue No. 5:
1. To approve the list of priority anti-crisis measures in the current economic situation in accordance with Appendix 7 to this decision of the Board of Directors of the Company.
2. To approve indicators for 2020 in accordance with Appendix 8 to this decision of the Board of Directors of the Company.
On the issue No. 6:
To approve the report on the results of the implementation of the Investment Program of Rosseti Moscow region PJSC for 2019 in accordance with Annex 9 to this decision of the Board of Directors of the Company.
On the issue 7:
To take into consideration the Report of the Strategy Committee of the Board of Directors of Rosseti Moscow region PJSC on the work done in corporate year 2019-2020 in accordance with Appendix 10 to this decision of the Board of Directors of the Company.
On the issue 8:
To take into consideration the report on the results of the implementation of the comprehensive program of reduction of electric energy losses in the networks of Rosseti Moscow region PJSC in the 4th quarter of 2019 in accordance with Annex No. 11 to this decision of the Board of Directors of the Company.
On the issue 9:
To take into consideration the report on the results of the implementation of measures to reduce electricity losses in the networks of Rosseti Moscow region PJSC at the end of the 1st quarter of 2020 in accordance with Appendix 12 to this decision of the Board of Directors of the Company.
On the issue 10:
To approve the draft investment program of Rosseti Moscow region PJSC, revised according to the comments from federal executive authorities, executive authorities of the constituent entities of the Russian Federation, SO UES JSC, FAS of Russia and the Ministry of Energy of Russia, received in accordance with the procedure established by the Decree of the Government of the Russian Federation dated December 01, 2009 No. 977, in accordance with Appendix 13 to this decision of the Board of Directors of the Company.
On the issue 11:
1. To take into consideration the report on the progress of implementation of the Register of non-core assets of Rosseti Moscow region PJSC in the 2nd quarter of 2020 in accordance with Appendix 14 to this decision of the Board of Directors of the Company.
2. To approve the updated Register of non-core assets of Rosseti Moscow region PJSC as of June 30, 2020 in accordance with Appendix No. 15 to this decision of the Board of Directors of the Company.
On the issue 12:
To approve the agreement on compensation in property form between Rosseti Moscow region PJSC and "Borets" LLC on the terms in accordance with Appendix No. 16 to this decision of the Board of Directors of the Company.
2.3. Date of Issuer's Board of Directors Meeting, at which the relevant decisions were adopted:
October 07, 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 09, 2020, Minutes No. 453.
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3. Signature
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3.1. Corporate Secretary, acting on authority with the warranty of authority No.77/555-n/77-2020-2-1455 from 29.04.2020
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______________ A.N. Svirin
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(signature)
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3.2. Date «09 October 2020» Seal
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