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HomeShareholders and InvestorsInformation disclosure Information on substantial facts and which may have a material effect on the securities value

On a meeting holding of the issuer's Board of Directors and its agenda

Charter and Internal documents
Annual Reports
Issuer Reports
Affiliated persons
Substantial facts

14.04.2021

1. General information
1.1. Issuer’s full business name
Public Joint-Stock Company "Rosseti Moscow Region"
1.2. Issuer’s shortened business name
PJSCompany "Rosseti Moscow Region"
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.
1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)
14.04.2021
2. Statement content
2.1. Date of making decision by the Chairman of the Issuer's Board of Directors on holding the meeting of the Issuer's Board of Directors:
April 14, 2021.

2.2. Date of holding a meeting of the Issuer's Board of Directors:
April 21, 2021.

2.3. Agenda of the meeting of the issuer's Board of Directors:
1. 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 4th quarter of 2020.
2. On approval of the Company's internal document:
Restated Regulation on the Placement of Temporarily Available Funds of PJSC "Rosseti Moscow Region".
3.On approval of the activity schedule of PJSC Rosseti Moscow Region on reducing overdue accounts receivable for services related to the transmission of electricity and settlement of disputes that occurred as of July 1, 2020.
4. On the assessment of the personal effectiveness of the General Director of PJSC "Rosseti Moscow Region" based on the results of the 1st quarter of 2020.
5. On the assessment of the personal effectiveness of the General Director of PJSC "Rosseti Moscow Region" based on the results of the 2nd quarter of 2020.
3. Signature
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)
3.2. Date «14 of April 20 21» Seal

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