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

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)

16.04.2021

2.1. The quorum for the meeting of the Issuer’s Board of Directors and voting results on the decision-making issues:

The quorum for holding the meeting of the Board of Directors of PJSC "Rosseti Moscow Region" exists.
Voting results:
On the issue No.1, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No.2, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No.3, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No.4, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No.5, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No.6, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No.7, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No.8, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.

2.2. The content of the decisions taken by the Issuer’s Board of Directors:

On the issue No. 1:
Convene the annual General Meeting of Shareholders of PJSC ROSSETI Moscow Region in the form of absentee voting.
On the issue 2:
To determine the date of the annual General Meeting of Shareholders (the deadline for accepting completed voting ballots) of PJSC Rosseti Moscow Region - May 21, 2021.
On the issue 3:
To approve the date for determining (fixing) the persons entitled to participate in the annual General Meeting of Shareholders of PJSC Rosseti Moscow Region - April 26, 2021.
On the issue 4:
Due to the fact that preferred shares were not issued by the Company, decisions on determining the type(s) of preferred shares, the owners of which have the right to vote on issues on the agenda of the Annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company, should not be taken.
On the issue 5:
Approve the following agenda of the Annual General Meeting of Shareholders of.
PJSC "Rosseti Moscow Region":
1. On approval of the annual report, annual accounting (financial) statements of PJSC "Rosseti Moscow Region" for 2020.
2. On distribution of profits (including payment (declaration) of dividends) and losses of PJSC "Rosseti Moscow Region" based on the results of 2020.
3. On election of members of the Board of Directors of PJSC R"osseti Moscow Region".
4. On election of members of the Audit Commission of PJSC "Rosseti Moscow Region".
5. On approval of the auditor of PJSC "Rosseti Moscow Region".
6. On approval of the new version of the Charter of Public Joint-Stock Company "Rosseti Moscow Region".
7. On approval of the new version of the Regulations on the General Meeting of Shareholders of the Public Joint-Stock Company "Rosseti Moscow Region".
On the issue 6:
1. To determine that information (materials) provided to persons entitled to participate in the Annual General Meeting of Shareholders of the Company is as follows:
• the annual report of PJSC Rosseti Moscow Region;
• annual accounting (financial) statements of PJSC Rosseti Moscow Region, auditor's report thereon;
• Report on related party transactions concluded by the Company in 2019.
• the conclusion of the Audit Commission of PJSC ROSSETI Moscow Region based on the results of the audit of the annual report, annual accounting (financial) statements, including the conclusion of the Audit Commission, confirming the accuracy of the data contained in the report on transactions concluded by PJSC ROSSETI Moscow Region in 2020, in which there is an interest;
• conclusion of the Audit Committee of the Board of Directors of PJSC ROSSETI Moscow Region on the level of efficiency and quality of the external audit process (conclusion of the Audit Committee of the Board of Directors of PJSC ROSSETI Moscow Region based on the results of the assessment of the external audit process and the Auditor's report on the accounting (financial) statements of PJSC Rosseti Moscow Region "for 2020, issued by Ernst & Young LLC);
• conclusion of the internal audit department on the results of assessing the reliability and efficiency of the internal control system and the risk management system, the efficiency of corporate governance of PJSC Rosseti Moscow Region;
• an extract from the minutes of the meeting of the Board of Directors on the issue of preliminary approval of the annual report of PJSC Rosseti Moscow Region for 2020 and recommendations to the annual General Meeting of Shareholders on its approval;
• extracts from the minutes of meetings of the Board of Directors with recommendations (proposals) on issues submitted for consideration by the annual General Meeting of Shareholders of PJSC Rosseti Moscow Region;
• justification for the proposed distribution of net profit;
• information on candidates to the Board of Directors of PJSC ROSSETI Moscow Region, the Audit Commission of PJSC ROSSETI Moscow Region (if submitted) or information on the candidates' failure to provide the specified information, including information on who nominated each of the candidates, and information on the presence or absence of the written consent of the indicated candidates for nomination and election;
• conclusion of the Staff and Remuneration Committee of the Board of Directors of.
PJSC Rosseti Moscow Region on the assessment of candidates for members of the Board of Directors of PJSC Rosseti Moscow Region (in case this issue was considered by the said Committee);
• information on candidates for the PJSC Rosseti Moscow Region auditors sufficient to form an idea of their professional qualities and independence, including the name of the self-regulatory organization of auditors, of which the candidate for the PJSC Rosseti Moscow Region auditors is a member, a description of the procedures used in the selection of external auditors that ensure their independence and objectivity, as well as information on the proposed remuneration of external auditors for audit and non-audit services (including information on compensation payments and other expenses associated with the engagement of the auditor) and other material terms of the Contracts concluded with the auditors of the PJSC Rosseti Moscow Region;
• recommendations of the Audit Committee of the Company regarding the candidate of the auditor of the Company;
• The Charter of PJSC Rosseti Moscow Region in the current version, the draft Articles of Association of PJSC Rosseti Moscow Region in the new version, as well as a comparative table of the changes made with their justification;
• Current Regulation on the General Meeting of Shareholders of the PJSC Rosseti Moscow Region, draft Regulation on the General Meeting of Shareholders of the PJSC Rosseti Moscow Region in the new edition, as well as a comparative table of amendments made to with their justification;
• information on shareholder agreements concluded during the year prior to the date of the Annual General Meeting of Shareholders;
• information on person who proposed each issue on the agenda of the Annual General Meeting of Shareholders of the Company;
• draft regulations and explanatory memorandums regarding issues of the Annual General Meeting of Shareholders;
• approximate form of power of attorney, which a shareholder can issue to his representative and the procedure for its certification.
2. To establish that persons entitled to participate in the annual General Meeting of Shareholders of the PJSC Rosseti Moscow Region from May 1, 2021 to May 21, 2021 from 10:00 a.m. to 3:00 p.m. local time, at the following addresses:
• 3, 2nd Paveletsky passage, bld. 2, Moscow, 115114.
PJSC "Rosseti Moscow Region».
• 117312, Moscow, 7B Vavilova St., PJSC "Rosseti Moscow Region";
• 109052, Moscow, 23 Novokhokhlovskaya str., bldg. 1, JSC STATUS;
as well as from May 1, 2021 on the website of PJSC "Rosseti Moscow Region" in the information and telecommunication network Internet at www.rossetimr.ru, www.moesk.ru.
If the person registered in the register of shareholders of PJSC "Rosseti Moscow Region" is a nominee shareholder, this information (materials) shall be sent by May 1, 2021 in electronic form (in the form of electronic documents signed by an electronic signature) to the nominee shareholder.
On the issue 7:
1. To approve the form and text of the Statement on the holding of the Annual General Meeting of Shareholders of PJSC Rosseti Moscow Region in accordance with Appendix 1 to this decision of the Board of Directors of the Company.
2. Inform the persons entitled to participate in the Annual General Meeting of Shareholders of PJSC Rosseti Moscow Region about the holding of the Annual General Meeting of Shareholders of PJSC Rosseti Moscow Region by posting a message on the website of PJSC Rosseti Moscow Region in the information and telecommunications network Internet ”at the addresses www.rossetimr.ru, www.moesk.ru no later than April 20, 2021.
If the person registered in the register of shareholders of the PJSC Rosseti Moscow Region is a nominal holder of shares, a notice on holding of the Annual General Meeting of Shareholders of the PJSC Rosseti Moscow Region shall be sent in electronic form (in the form of electronic documents signed by electronic signature) to the nominal holder of shares no later than April 20, 2021.
On the issue 8:
To approve the following insurance companies as Insurers of the Company:

2.3. Identification signs of shares whose owners are entitled to participate in the general meeting of the issuer's shareholders:

Ordinary registered ordinary shares, state registration number of the issue 1-01-65116-D of May 31, 2005, international identification code (number) of securities (ISIN) RUОООAОET7Y7 .

2.4. Date of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:

April 15, 2021.

2.5. Date and number of the Minutes of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:

Minutes No. 475, April 16, 2021.

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)