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)

21.02.2021

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:

February 21, 2021.

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

February 25, 2021.

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

1. On approval of the draft amendments to the investment program of PJSC Rosseti Moscow Region for the period 2015-2025, approved by Order of the Ministry of Energy of Russia dated October 16, 2014 No. 735, as amended by order of the Ministry of Energy of Russia dated December 30, 2020 No. 33@.

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)