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)

16.12.2020

2.1. A quorum of the meeting of the Board of Directors of the Issuer and the results of voting on the decision-making issues:
A quorum for the meeting of the Board of Directors of Rosseti Moscow Region, PJSC shall be present.
Voting results:
The resolution on Issue No. 1 was adopted by a two-thirds majority vote of the members of the Board of Directors participating in the meeting.
On item No. 2, the resolution was adopted by a two-thirds majority vote of the members of the Board of Directors participating in the meeting.
On item No. 3, a majority vote of the members of the Board of Directors taking part in the meeting adopted the resolution.
The resolution on Issue No. 4 were adopted by two-thirds votes of the members of the Board of Directors participating in the meeting.
On item No. 5, the resolution was adopted by a two-thirds majority vote of the members of the Board of Directors taking part in the meeting.
The resolution on Issue No. 6 was adopted by a majority vote of the members of the Board of Directors taking in the meeting.
The resolution on Issue No. 7 was adopted by a majority vote of the members of the Board of Directors taking part in the meeting.
The resolution on Issue No. 8 was adopted by a majority vote of the members of the Board of Directors taking part in the meeting.
The resolution on Issue No. 9 was adopted by a majority vote of the members of the Board of Directors taking part in the meeting.
The resolution on Issue No. 10 was adopted by a majority vote of the members of the Board of Directors taking part in the meeting.
2.2. Contents of the decisions adopted by the Board of Directors of the Issuer:
On Issue No. 1:
To entrust the representatives of PJSC ROSSETI Moscow Region, at the meeting of the Board of Directors of JSC Energocenter, on the item on the agenda of the meeting of the Board of Directors of JSC Energocenter "Approval of the report on the execution of the business plan of JSC Energocenter for 2019", to vote "FOR" the following resolution:
1. To approve the report on the execution of the business plan of Energocenter JSC for 2019.
2. Note the failure to meet the main financial and economic indicators:
2.1. The planned revenue indicator by (-) 238 434 thousand rubles. (planned:
836 729 thousand rubles, in fact:
598 295 thousand rubles);
2.2. The planned indicator of gross profit by (-) 3 371 thousand rubles (planned:
33,194 thousand rubles, in fact:
29,823 thousand rubles);
2.3. The planned EBITDA for (-) 28,422 thousand rubles (planned:
398 666 thousand rubles, in fact:
370,244 thousand rubles).
On Issue No. 2:
To instruct the representatives of PJSC ROSSETI Moscow Region to vote "FOR" the following resolution on the item on the agenda of the meeting of the Board of Directors of JSC Energocenter "Approval of the Business Plan of JSC Energocenter for 2020:
“To approve the business plan of Energocenter JSC for 2020 and note the forecast indicators for 2021-2024 according to the appendix to the decision of the Board of Directors of the Company.”.
On Issue No. 3:
To recommend to the Director General of PJSC ROSSETI Moscow Region that PJSC ROSSETI Moscow Region and PJSC ROSSETI North Caucasus agree to Agreement of Purchase and Sale No. 2000-19-2682 dated November 11, 2019 on the following material terms and conditions:
Parties to the supplementary agreement:
Seller - Rosseti Moscow Region PJSC.
Buyer - Rosseti North Caucasus PJSC.
Subject of the supplementary agreement:
The parties have reached the following agreement:
1.1. Paragraph 3.2 of the contract shall be read as follows:
"The total cost of transportation costs under this contract is the amount of 198,184 (one hundred and ninety-eight thousand one hundred and eighty-four) rubles. 52 cop. including 20% VAT 33 030 (thirty three thousand thirty) rubles. seventy-five kopecks.".
Supplementary agreement expiration date:
The Supplemental Agreement enters into force from the time of its signing by both Parties and shall remain in effect until the Parties perform all of their obligations thereunder.
On Issue No. 4:
To approve the execution of a compensation agreement in property form between Rosseti Moscow Region PJSC and Bolshaya Ochakovskaya Specialized Developer LLC on the terms and conditions set forth in Appendix 1 to this resolution of the Board of Directors of the Company.
On Issue No. 5:
To approve the conclusion of a compensation agreement in property form between Rosseti Moscow Region PJSC and Reinforced Concrete Products Plant-5 JSC on the terms and conditions set forth in Appendix 2 to this resolution of the Board of Directors of the Company.
On Issue No. 6:
Approve the budget of the Reliability Committee of the Board of Directors of Rosseti Moscow Region PJSC in accordance with Annex 3 to this resolution of the Board of Directors of the Company.
On Issue No. 7:
1. To note the report on the progress of the non-core asset register of Rosseti Moscow Region PJSC in Q3 2020 under Appendix 4 to this resolution of the Board of Directors of the Company.
2. Approve the updated register of non-core assets of PJSC ROSSETI Moscow Region as of September 30, 2020 under Appendix 5 hereto.
On Issue No. 8:
Take into consideration of the report on preparation for the autumn-winter period 2020-2021 in accordance with Annex 6 to this resolution of the Board of Directors of the Company.
On Issue No. 9:
Approve the method for calculating and assessing the performance of the key performance indicators of the General Director of Rosseti Moscow Region PJSC to be applied as of January 1, 2020 under Appendix 7 to this resolution of the Board of Directors of the Company.
On Issue No. 10:
Approve the target values of the key performance indicators of the General Director of PJSC ROSSETI Moscow Region for 2020 under Appendix 8 to this resolution of the Board of Directors of the Company.
2.4. Date of the meeting of the Issuer's Board of Directors at which the relevant resolutions were adopted:
December 14, 2020.
2.5. Date and number of the minutes of the meeting of the Issuer's Board of Directors at which the relevant resolutions were adopted:
December 16, 2020, Minutes No. 461.

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)