01.12.2020

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)
01.12.2020
2. Statement content
2.1. Date of the decision of the Chairman of the Board of Directors of the Issuer to hold a meeting of the Issuer's Board of Directors:
December 1, 2020.
2.2. Date of holding a meeting of the Directors' Board of the Issuer:
December 08, 2020.
2.3. Agenda of the meeting of the Directors' Board of the Issuer:
1. Approval of the monetary compensation agreements between PJSC ROSSETI Moscow Region and JSC Rublevo-Arkhangelskoe.
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 «01 December 2020 L.S.» Seal 

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