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 6, 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 6, 2020.

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

November 12, 2020.

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

1. On preliminary approval of the transaction by PJSC "Rosseti Moscow Region" (confidential).
2. On the approval of the Work Plan of the Board of Directors of PJSC "Rosseti Moscow Region" for 2020-2021.
3. On the review of the report on reducing the volume of existing contracts with violated deadlines for fulfilling obligations in 2019.
4. On the review of the report on reducing the volume of existing contracts with violated deadlines for the fulfillment of obligations in the 1st quarter of 2020.
5. On the consideration of the results of a field test of Ministry of Energy on implementation of the investment project "Construction of 220/110/10kV substation "Tiutcheva" ("N. Pushkino") 2АТх250МВА with approaches of 110 kV overhead lines "Tutcheva-Pushkino" and "Tutcheva-Granite"", under the investment program of PJSC "Rosseti Moscow Region", and the Action Plan on the elimination of the revealed remarks.
6. On the review of the results of the on-site inspection of the Ministry of Energy of the implementation of the investment project "Reconstruction of the 220/110/10/6kV substation No. 46 Butyrki, replacement of power transformers 2x80MVA, increase in capacity 40MVA", provided for by the investment program of PJSC "Rosseti Moscow Region", and the action Plan to eliminate the identified comments.
7. On the review of the results of the on-site inspection of the Ministry of Energy of the implementation of the investment project "Modernization of the 220kV "Presnya" substation". Additional measures to ensure reliability for the FDM. Construction of a block-modular TS (MMBTS 10 / 20kV), provided for by the investment program of PJSC "Rosseti Moscow Region", and the Action Plan to eliminate the identified comments.
8. On the results of the implementation of measures to reduce power losses in the networks of PJSC "Rosseti Moscow Region" following the results of the 2nd quarter of 2020.
9. On the preliminary approval of the collective agreement of PJSC "Rosseti Moscow Region" for 2021-2023.
10. On the approving of the internal document of the Company:
New version of the regulation on the credit policy 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)