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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 15, 2021.

2.3. Agenda of the meeting of the issuer's Board of Directors:
1. On convocation of the annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region" and on determination of the meeting format.
2. On the determination of the deadline for the receipt of completed voting ballots.
3. On approval of the date of determination (fixing) of persons entitled to participate in the annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region".
4. On determination of the type (s) of preferred shares, which owners have the right to vote on issues of the agenda of the annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region".
5. On approval of the agenda of the Annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region".
6. On determination of the list of information (materials) provided to shareholders in preparation for the annual General Meeting of Shareholders, and the procedure for its provision.
7. On determination of the procedure for notifying shareholders of PJSC "Rosseti Moscow Region" of the General Meeting of Shareholders, including approval of the form and text of the statement.
4. On approval of the candidacy of the insurer of PJSC "Rosseti Moscow Region".

2.4. Ordinary registered non-documentary shares, state registration number of the issue 1-01-65116-D of May 31, 2005, international code (number) for identifying securities (ISIN):
RU000A0ET7Y7.
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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