On certain decisions adopted by the Issuer's Board of Directors 

On the issue No. 1:

1. Determine that the price of the surety agreement between PJSC Rosseti Moscow Region and PJSC CREDIT BANK OF MOSCOW, which is an interested party transaction, cannot exceed 400,000,000 (Four hundred million) rubles 00 kopecks.

2. Provide consent to a transaction - a surety agreement between PJSC Rosseti Moscow Region and PJSC CREDIT BANK OF MOSCOW (hereinafter referred to as the Agreement), which is an interested party transaction, on the following essential conditions:

Parties of the Agreement:

PJSC Rosseti Moscow Region (Surety);

PJSC CREDIT BANK OF MOSCOW (Bank).

Beneficiary:

JSC MOESK - Engineering (Debtor).

Subject and Price of the Agreement:

The Surety undertakes to be jointly and severally liable with the Debtor to the Bank for the performance of the Debtor's obligations under the Loan Agreement dated September 15, 2020 No. 0795/20, concluded between the Bank and the Debtor (hereinafter referred to as the Principal Obligation Agreement), in terms of repayment of loan debt (hereinafter referred to as the Credit) in the amount not exceeding 400,000,000 (Four hundred million) rubles 00 kopecks.

In compliance with the Agreement, the surety ensures the following requirements of the Bank:

- timely and complete fulfillment by the Debtor of all obligations under the Principal Obligation Agreement regarding the return of the amount of the Credit provided to the Debtor in the amount of the Debtor's debt at the time of satisfaction of the Bank's requirements, but not exceeding 400,000,000 (Four hundred million) rubles 00 kopecks;

- fulfillment by the Debtor of all unfulfilled obligations upon termination of the Principal Obligation Agreement in terms of the return of the amount of the Credit provided by the Debtor.

The Surety gives his consent to be liable for the obligations for the new debtor in case of transfer to another person of the debt under the Principal Obligation Agreement, subject to the transfer of the debt under the Principal Obligation Agreement to any of the companies belonging to the Debtor's group of companies.

Under the Agreement, the Debtor's group of companies is represented by the following legal entities:

- Debtor;

- affiliated legal entities of the Debtor;

- affiliated legal entities of any people belonging to the Debtor's group of companies.

Terms of Agreement:

The Agreement comes into force from the date of its signing by the Parties and is valid for 1 (one) year.

Persons with an interest in the transaction and grounds of interest:

 On the issue 2:

1. Take note of the report of the General Director of PJSC Rosseti Moscow Region on the implementation of the decisions of the Board of Directors of PJSC Rosseti Moscow Region in the Q3 of 2020 in compliance with Appendix 1 to this decision of the Board of Directors of the Company.

2. Recognize as invalid the instruction to the Sole Executive Body of PJSC Moscow United Electric Grid Company to ensure the achievement of the level of electricity losses equal to 7.34% in 2020 on the issue "On approval of the business plan of PJSC Moscow United Electric Grid Company for 2018 and forecast indicators for 2019-2022" according to the protocol dated December 22, 2017 No. 335.

3. Instruct the Sole Executive Body of PJSC Rosseti Moscow Region to ensure that in 2020 the level of electricity losses is equal to 7.68% in compliance with the approved Business Plan of the Company for the period 2020-2024.

On the issue 3:

Approve the conclusion of an agreement on compensation in property form between PJSC Rosseti Moscow region and JSC Business Real Estate on the conditions in accordance with Appendix 2 to this resolution of the Board of Company Directors.

On the issue 4:

Approve the compensation agreement in property form between PJSC Rosseti Moscow region and LLC Specializirovannyj zastrojshchik Nagornyj "LC-Realty" on the conditions in accordance with Appendix 3 to this resolution of the Board of Company Directors.