On the date on which the persons authorized to exercise the authority on the issuer's equity securities are determined, including the date on which the list of persons entitled to participate in the common meeting of the issuer's shareholders is drawn up

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 type, category (type), series and other identification features of the issuer's securities, in relation to which the date is set, on which the persons entitled to exercise their rights are determined:

ordinary registered uncertified shares, state registration number of the issue 1-01-65116- D dated May 31, 2005, international code (number) for the identification of securities:
(ISIN) RU000A0ET7Y7.

2.2. The rights secured by the issuer's securities, in respect of which the date is set, on which the persons entitled to exercise them are determined:

the right to participate in the annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region".

2.3. Date on which persons entitled to exercise the rights to the issuer's securities are determined:

April 26, 2021.

2.4. The date of compilation and the number of the minutes of the meeting (session) of the issuer's authorized management body, at which the decision was made on the date on which the persons entitled to exercise the rights to the issuer's securities are determined (the date of compilation of the list of holders of the issuer's securities for the purpose of exercising the rights to the securities issuer), or other decision that is the basis for determining the specified date:

Minutes No. 475 dated April 16, 2021 of the meeting of the Board of Directors of PJSC "Rosseti Moscow Region".

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)