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)

07.12.2020

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 07, 2020.

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

December 14, 2020.

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

1. 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 Energocenter:
"Approval of the report on implementing the business plan of JSC Energocenter for 2019.
1. 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 Energocenter:
Approval of the Business Plan of Energocenter JSC for 2020.
3. On recommendations for entering into additional agreement to Sale and Purchase Agreement No. 2000-19-2682 dated 1 November 2019 between PJSC ROSSETI Moscow Region and PJSC ROSSETI North Caucasus.
4. Approval of the agreement and compensation as property between PJSC Rosseti Moscow Region and Specialized Developer Bolshaya Ochakovskaya LLC.
5. Approval of the compensation agreement as property between PJSC Rosseti Moscow Region and JSC Reinforced Concrete Products Plant-5.
6. Approval of the budget of the Reliability Committee of the Board of Directors of PJSC ROSSETI Moscow Region.
7. On the implementation of the Non-core Assets Register of PJSC Rosseti Moscow Region in the 3rd quarter of 2020.
8. On preparation for the autumn-winter period in 2020-2021.
9. Approval of the Method for Calculating and testing the Achievement of Key Performance Indicators of the General Director of PJSC ROSSETI Moscow Region.
10. Approval of the target values of the key performance indicators of the General Director of PJSC ROSSETI Moscow Region for 2020.

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)