Statement of a material fact Statement of an insider information On individual resolutions 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)

18.12.2020

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:
1. Approve the decision of PJSC Rosseti Moscow Region to enter the transaction involving sponsorship under Appendix 1 to this resolution of the Board of Directors of the Company.
2. To instruct the Director General of Rosseti Moscow Region, PJSC to ensure that sponsor support is funded from unregulated profit without reducing the planned indicators for financial performance and the amount of dividend payments, considering the unconditional achievement of the indicator for reducing specific operating expenses (costs) based on the results of operations for 2020.

2.3. Date of the meeting of the Issuer's Board of Directors at which the relevant resolutions were passed:

December 17, 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 18, 2020, Minutes No. 462.

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)