On a meeting holding 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)

November 23, 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:

November 23, 2020.

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

November 30, 2020.

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

1. On consideration of the report on execution of the business plan of PJSC "Rosseti Moscow Region" for the 1st half of 2020.
2. On the approval of the report on the results of the investment program of PJSC "Rosseti Moscow Region" for the 1st half of 2020.
3. On consideration of the report of the single executive body (Director General) of PJSC "Rosseti Moscow Region" on the insurance coverage in the 3rd quarter of 2020.
4. On the approval of the candidacy of the insurer of 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)