08.10.2020

1. General information
1.1. Issuer’s full business name
Public Joint-Stock Company "Rosseti Moscow Region"
1.2. Issuer’s shortened business name
PJSCompany "Rosseti Moscow Region"
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.
1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)
October 08, 2020
2. Statement content
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 08, 2020.

2.2. Date of holding the meeting of the Issuer's Board of Directors:
October 14, 2020.

2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On approval of the agreement on compensation in property form between Rosseti Moscow Region PJSC and Branch of AVRASYS LIMITED LLC in Moscow.
2. On consideration of the report of the Internal Audit Department of Rosseti Moscow Region PJSC on the assessment of corporate governance for the 2019-2020 corporate year.

3. Signature
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)
3.2. Date «08 October 2020» Seal

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