On convening and holding a general meeting of participants (shareholders) of the issuer 

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. Type of the general meeting of the issuer's participants (shareholders) (annual (regular), extraordinary):

annual.

2.2. Form for holding the general meeting of participants (shareholders) of the issuer (meeting (joint presence) or absentee voting):

absentee voting.

2.3. Date, place, time of the general meeting of participants (shareholders) of the issuer, postal address, e-mail address for sending completed voting ballots (if used), website address on the Internet where electronic forms of voting ballots are filled in (if used):

date - May 21, 2021; mailing address to which completed ballots can be sent:
109052, Moscow, st. Novokhokhlovskaya, 23, building 1, STATUS JSC; the website address in the information and telecommunications network "Internet" for filling out the electronic form of bulletins - https://online.rostatus.ru/.

2.4. The deadline for receiving voting ballots (in case of holding a general meeting in the form of absentee voting):May 21, 2021.

2.5. Date of compilation of the list of persons entitled to participate in the general meeting of the issuer's participants (shareholders):
April 26, 2021.

2.6. Agenda of the general meeting of participants (shareholders) of the issuer:

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".

2.7. The procedure for familiarization with the information (materials) to be provided (to be) provided in preparation for the general meeting of the issuer's participants (shareholders), and the address (addresses) at which it can be found:

The information (materials) provided in preparation for the meeting may be viewed by persons entitled to participate in the annual General Meeting of Shareholders of the Company 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.

2.8. 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 .

2.9. An indication of the issuer's person or body that has made (made) a decision to convene a general meeting of the issuer's participants (shareholders), and the date the decision was made, and if such a body of the issuer is its collegial executive body or board of directors (supervisory board) - also the date of preparation and number of the minutes of the meeting of the collegial executive body or board of directors (supervisory board) of the issuer at which the decision was made:

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

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)