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)

2.1. Date of the decision by the Chairman of the Issuer's Directors Board to hold a meeting of the Issuer's Board of Directors:

November 11, 2020.

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

November 18, 2020.

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

1. On the procedure for implementing the project to create a Network Management Center "Moscow" within the framework of the concept of transforming the model of operational, technological and situational management of PJSC "Rosseti Moscow Region".
2. On the approval of the budgets of the Committees of the Board of Directors of PJSC "Rosseti Moscow Region".
3. On consideration of the report on the results of the Reliability Committee of the Board of Directors of PJSC "Rosseti Moscow Region" in the corporate year 2019-2020.
4. On consideration of the Report on the execution of the consolidated on the principles of RAS and IFRS business plan of the Group of PJSC "Rosseti Moscow Region" for the 1st half of 2020.
5. On the approval of the Charity Program of PJSC "Rosseti Moscow Region" for 2020.
6. On preliminary approval of the charitable aid transaction.
7. On preliminary approval of the charitable aid transaction.

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)