13.11.2020

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)
13.11.2020
2. Statement content
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 PJSC "Rosseti Moscow Region" exists.
Voting results:
On the issue No. 1, the resolution was taken by the majority of voters of the members of the Board of Directors participating in the meeting.
On the issue No. 2, the resolution was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 3 the resolution was taken by the majority of voters of the Board Directors participating in the meeting.
On the issue No. 4 the decision was made by the majority of voters of the members of the Board Directors who participated 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 made by the majority of voters of the members of the Board Directors who participated 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.
2.2. The content of the decisions taken by the Issuer’s Board of Directors:
On the issue No. 1:
Confidential.
On the issue 2:
To approve the Work Plan of the Company's Board of Directors for 2020-2021 in accordance with Annex 2 to this decision of the Company's Board of Directors.
On the issue 3:
To take note of the report on the reduction of the volume of existing contracts with violated deadlines for the fulfillment of obligations in 2019 in accordance with Annex 3 to this decision of the Company's Board of Directors.
On the issue 4:
1. To take note of the report on the reduction in the volume of existing contracts with violated deadlines for the fulfillment of obligations in the 1st quarter of 2020 in accordance with Annex 4 to this decision of the Company's Board of Directors.
2. To note the negative dynamics of the increase in the number of overdue contracts on the part of PJSC "Rosseti Moscow Region" relative to the results of 2019 by 4 times (12 months of 2019 – 187 units, 3 quarter of 2020 - 768 units).
3. To take measures to reduce the number of existing contracts with violated deadlines, including through the fault of applicants, in order to meet the KPI "Meeting the deadlines for the implementation of TP" for the first 12 months of 2020.
On the issue 5:
1. To take note of the results of the on-site inspection of the Ministry of Energy of the Russian Federation of the implementation of the investment project "Construction of 220/110/10kV substation "Tyutchevo" ("N. Pushkino") 2ATx250MVA with 110kV "Tyutchevo-Pushkino" and "Tyutchevo-Granit" overhead lines, provided for by the investment program of PJSC "Rosseti Moscow Region", in accordance with Annex 5 to this decision of the Company's Board of Directors.
2. To instruct the Sole Executive body of PJSC "Rosseti Moscow Region" to take immediate measures to implement the plan of corrective measures to eliminate the comments identified as a result of the on-site inspection of the Ministry of Energy of the Russian Federation of the implementation of the investment project "Construction of 220/110/10 kV substation "Tyutchevo" ("N. Pushkino") 2ATx250MVA with 110 kV "Tyutchevo-Pushkino" and "Tyutchevo-Granit" overhead lines", in accordance with the Company's order No. 963 dated September 15, 2020.
On the issue 6:
1. To take note of the results of the on-site inspection of the Ministry of Energy of the Russian Federation of the implementation of the investment project "Reconstruction of the 220/110/10/6kV substation No. 46 Butyrki, replacement of 2x80MVA power transformers with 2x100MVA, 200MVA transformer capacity, 40MVA power increase", provided for by the investment program of PJSC "Rosseti Moscow Region", in accordance with Annex 6 to this decision of the Company's Board of Directors.
2. To instruct the Sole Executive body of PJSC "Rosseti Moscow Region" to take immediate measures to implement the plan of corrective actions to eliminate the comments identified as a result of the on-site inspection of the Ministry of Energy of the Russian Federation of the implementation of the investment project "Reconstruction of the 220/110/10/6kV substation No. 46 Butyrki, replacement of 2x80MVA power transformers with 2x100MVA, 200MVA transformer capacity, 40MVA power increase", in accordance with the Company's order No. 962 dated September 15, 2020.
On the issue 7:
1. To take note of the results of the on-site inspection of the Ministry of Energy of the Russian Federation of the implementation of the investment project "Modernization of the 220kV substation "Presnya". Additional measures to ensure reliability for the FDM. Construction of a block-modular TP (MMBTP 10/20kV)", provided for by the investment program of PJSC "Rosseti Moscow Region", in accordance with Annex 7 to this decision of the Company's Board of Directors.
2. T o instruct the Sole Executive body of PJSC "Rosseti Moscow Region" to take immediate measures to implement the plan of corrective actions to eliminate the comments identified as a result of the on-site inspection of the Ministry of Energy of the Russian Federation of the implementation of the investment project "Modernization of the 220kV substation "Presnya". Additional measures to ensure reliability for the FDM. Construction of a block-modular TP (MMBTP 10/20kV)" in accordance with the Company's order No. 960 dated September 15, 2020.
On the issue 8:
To take into consideration the report on the results of the implementation of measures to reduce electricity losses in the networks of PJSC "Rosseti Moscow Region" at the end of the 2nd quarter of 2020 in accordance with Annex 8 to this decision of the Company's Board of Directors.
On the issue 9:
To pre-approve the collective agreement of PJSC "Rosseti Moscow Region" for 2021-2023 in accordance with Annex 9 to this decision of the Company's Board of Directors.
On the issue 10:
1. To approve the Regulation on the credit policy of PJSC "Rosseti Moscow Region" in a new edition in accordance with Annex 10 to this Resolution of the Company's Board of Directors.
2. To establish that until the date of signing the annual financial statements of PJSC "Rosseti Moscow Region" for 2020, the Regulation on the credit policy of PJSC "Rosseti Moscow Region", approved by the decision of the Board of Directors of PJSC "Rosseti Moscow Region" dated November 7, 2013 (Minutes No. 209 dated November 8, 2013) is applied in terms of calculating the limits of the debt position and determining the creditworthiness group of PJSC "Rosseti Moscow Region".
From the date of signing the annual financial statements of JSC "Rosseti Moscow Region" for 2020, the calculation of the debt position limits and the definition of the group of the Company credit capacity, is carried out according to the method provided by the Regulation on credit policy of PJSC "Rosseti Moscow Region" in the new edition in accordance with Appendix 10 to present decision of Company's Board of Directors.
3. To recognize as invalid the Regulation on the credit policy of PJSC "Rosseti Moscow Region" approved by the decision of the Board of Directors of PJSC "Rosseti Moscow Region" dated November 7, 2013 (Minutes No. 209 dated November 8, 2013) from the date of signing the annual accounting statements of PJSC "Rosseti Moscow Region" for 2020.
2.3. The date of Issuer's Board of Directors Meeting, at which the relevant decisions were adopted:
November 12, 2020.
2.4. The date and number of the report of the Issuer’s Board of Directors' Meeting, where the relevant decisions were made:
November 13, 2020, Minutes No. 456.
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 «13 of November 2020 L.S.» Seal

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