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 preliminary approval of a transaction related to the alienation of property constituting fixed assets, the purpose of which is not production, transmission, dispatching, distribution of electric and heat energy.
2. On approval of the internal document of the Company:
Regulations for the sale of debts of PJSC Rosseti Moscow Region.
3. On consideration of the single executive body (general director) of PJSC "Rosseti Moscow region" report on insurance coverage in the Q4 of 2020.
4. On approval of the agreement on compensation in the form of property form between PJSC Rosseti Moscow region and Alexandr Yurievich Avdonkin.
5. On approval of the agreement on compensation in property form between PJSC Rosseti Moscow region and JSC GrandSystems.
6. On approval of the agreement on compensation in the form of property form between PJSC Rosseti Moscow region and CJSC METMEDMEBEL.
7. On approval of the agreement on compensation in the form of property form between PJSC Rosseti Moscow region and LLC KUPELINKA DEVELOPMENT.
8. On approval of the agreement on compensation in the form of property form between PJSC Rosseti Moscow region and JSC RZD.
9. On approval of the agreement on compensation in property form between PJSC Rosseti Moscow region and LLC Business Group.
10. On preliminary approval of transaction related to the alienation of property constituting fixed assets, non-material assets, construction in progress, the purpose of which is not production, transmission, dispatching, distribution of electric and heat energy.

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)