On a meeting holding of the issuer's Board of Directors 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)

23.01.2021

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

January 23, 2021.

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

January 29, 2021.

2.3. Agenda of the meeting of the issuer's Board of Directors:

On amendments to the previously adopted resolution of the Board of Directors of "Rosseti Moscow Region" PJSC.
2. On consideration of the report on the implementation progress of the investment projects included in the list of priority object for the 3rd quarter of 2020.
3. On approval of the list of investment projects subject to technological and price audit in 2021.
4. On amendments to previously adopted decision of the Board of Directors of "Rosseti Moscow Region" PJSC.
5. On the approval of the Insurance Coverage Program of "Rosseti Moscow Region" PJSC for 2021.

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)