On certain decisions adopted by the Issuer's Board of Directors

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 2, 2020.

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.

2.2. The content of the decisions taken by the Issuer’s Board of Directors:

On the issue No. 1:
1. To approve the execution of a charitable assistance transaction by PJSC "Rosseti Moscow Region" in accordance with Annex 1 to this Resolution of the Board of Directors of the Company.
2. To instruct the Sole Executive body of PJSC "Rosseti Moscow Region" to provide funding for sponsorship out of profits from the unregulated business activity without reducing the planned indicators for the financial result and the amount of dividend payments, taking into account the unconditional implementation of the indicator of reducing specific operating expenses (costs) for 2020.
On the issue 2:
To approve the budgets of the Committees of the Board of Directors of PJSC "Rosseti Moscow Region" in accordance with Annexes No. 2 and 3 to this Resolution of the Board of Directors of the Company.
On the issue 3:
1. To approve the following insurance company as the Insurer of the Company:

2. To consider objective factors that had an impact on the timing of the trade and procurement procedures for the selection of the Insurer, and this is the reason why, as well as taking into account the measures taken to minimize risks, do not apply clause 2 of Annex 6 to the Resolution of the Board of Directors of the Company dated June 7, 2019. (Minutes No.390 dated June 10, 2019) on the following issue:
On approval of the nominations of insurers of PJSC Moscow United Electric Grid Company".

2.3. Date of Issuer's Board of Directors Meeting, at which the relevant decisions were adopted:

October 30, 2020.

2.4. Date and number of the report of the Issuer’s Board of Directors' Meeting, where the relevant decisions were made:

November 2, 2020, Minutes No.455.

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)