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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

23.04.2021

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)
23.04.2021
2. Statement content
2.1. Date of the decision by the Chairman of the Issuer's Board of Directors to hold a meeting of the Issuer's Board of Directors:
November 23, 2021.

2.2. Date of holding a meeting of the Issuer's Board of Directors:
April 29, 2021.

2.3. Agenda of the meeting of the issuer's Board of Directors:
1. On consideration of the report on execution of the business plan of PJSC "Rosseti Moscow Region" for the 9 months of 2020.
2.On consideration of the report on the execution of the business plans consolidated on the principles of RAS and IFRS of the Group PJSC "Rosseti Moscow Region" for the 9 months of 2020.
3. On approval of the report on the results of the investment program of PJSC "Rosseti Moscow Region" for 9 months of 2020.
4. On reviewing of the report on the reasons for deviations of the actual parameters of the implementation of the investment program of PJSC "Rosseti Moscow Region" for the .
1st half of 2020 from the approved plan.
5. On reviewing of the report on the results of the public technological and price audit of investment projects of PJSC "Rosseti Moscow Region".
6. On reviewing of the report on the implementation of the plan for the development of the production asset management system of PJSC "Rosseti Moscow Region" for 2020-2022 for 2020.
7. On consideration of information of the General Director of PJSC "Rosseti Moscow Region" regarding reliability and provided service quality indicators for 2020 in accordance with the Order of the Board of Directors as of 23.09.2011. (Minutes No. 147 dated 26.09.2011).
8. On approval of candidatures for separate positions in the executive office of the Company, determined by the Board of Directors of the Company.
9. On approval of Programs for repairs and reconstruction of consolidated networks of associations of gardeners and cottage settlements in the Moscow region of PJSC "Rosseti Moscow Region".
10.On approval of the candidacy of the insurer of PJSC "Rosseti Moscow Region".
11. On approval of the budget of the Strategy Committee of the Board of Directors of .
PJSC "Rosseti Moscow Region".
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 «23 of April 2021»                  Seal

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