Statement of a material fact Statement of an insider information On holding a meeting of the Board of Directors of the issuer 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)

18.12.2020

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

December 18, 2020.

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

December 24, 2020.

2.3. Agenda of the meeting of the Directors' Board of the Issuer:

1. Review of the report of the Director General of PJSC ROSSETI Moscow Region on implementing the decisions of the Board of Directors of PJSC ROSSETI Moscow Region in Q2 2020.
2. Consideration of the report on implementing investment projects included in the list of priority facilities for the 2nd quarter of 2020.
3.On the implementation of the Digital Employee Project at Rosseti Moscow Region PJSC.
4. Defining of the position of PJSC ROSSETI Moscow Region (representatives of PJSC ROSSETI Moscow Region) on the item on the agenda of the meeting of the Board of Directors of JSC MOESK-Engineering:
"Approval of the Credit Plan of JSC MOESK-Engineering for Q4 2020.
5. Conclusion of transactions on the provision by PJSC ROSSETI Moscow Region of sureties for the obligations of JSC MOESK - Engineering.
6. Approval of the agreement for compensation in kind between PJSC ROSSETI Moscow Region and NW POLINESSO LLC.
7. Approval of the agreement for compensation in kind between PJSC Rosseti Moscow Region and Orion LLC.
8. Approval of the agreement on compensation in property form between PJSC Rosseti Moscow Region and LLC MSSZ.
9. Approval of the agreement for compensation in kind between PJSC Rosseti Moscow Region and the Religious Organization "Metochion of the Patriarch of Moscow and All Russia - Church of the Holy Apostles Peter and Paul in Troparevo, Moscow of the Russian Orthodox Church (Moscow Patriarchate).
10. Approval of the agreement on compensation in property form between PJSC Rosseti Moscow Region and LLC "Specialized developer "KOTAR".
11. On approval of the agreement on compensation in property form between PJSC Rosseti Moscow Region and LLC Hyperglobus.
12. On approval of the agreement on compensation in property form between PJSC Rosseti Moscow Region and LLC Kuntsevsky Market.
13. On approval of the agreement on compensation in property form between PJSC Rosseti Moscow Region and LLC "Specialized developer "KinoDeveopment".

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)