21.12.2020

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)
21.12.2020
2. Statement content
2.1. A quorum of the meeting of the Board of Directors of the Issuer and the results of voting on the issue of decision-making:
A quorum for the meeting of the Board of Directors of Rosseti Moscow Region, PJSC shall be present. Voting results for Question No. 1 The resolution was adopted by a majority vote of the members of the Board of Directors participating in the meeting.
2.2. Contents of the decisions adopted by the Board of Directors of the Issuer:
On Issue No. 1:
As part of the decision of the Board of Directors of PJSC ROSSETI (Minutes .
No. 440 of 24 November 2020) to amend the Uniform Procurement Standard of PJSC ROSSETI (Procurement Regulations) under Appendix 1 hereto.
2.3. Date of the meeting of the Issuer's Board of Directors at which the relevant resolutions were adopted:
December 21, 2020.
2.4. Date and number of the minutes of the meeting of the Issuer's Board of Directors at which the relevant resolutions were adopted:
December 21, 2020, Minutes No. 463.
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 «21 December 2020 L.S.» Seal 

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