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)

08.02.2021

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 8, 2021.

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

February 15, 2021.

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

1. On the consent to conclude a surety agreement between PJSC Rosseti Moscow Region and PJSC CREDIT BANK OF MOSCOW, which is an interested party transaction.
2. On consideration 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.
3. On approval of the agreement on compensation in property form between PJSC Rosseti Moscow region and JSC Business Real Estate.
4. On approval of the agreement on compensation in a form of property between PJSC Rosseti Moscow region and LLC Specializirovannyj zastrojshchik "LC-Realty".

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)