On a meeting holding of the issuer's Board of Directors and its agenda

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)

27.04.2021

2.1. Date of the decision taken by the Chairman of the Issuer's Directors Board to hold a meeting of the Issuer's Directors Board:

April 27, 2021.

2.2. Date of holding a meeting of the Issuer's Board of Directors:

April 27, 2021.

2.3. Agenda of the meeting of the issuer's Board of Directors:

1. Review of the annual accounting (financial) statements of PJSC "Rosseti Moscow Region" for 2020.
2. On recommendations for the distribution of profits (losses) of PJSC "Rosseti Moscow Region" based on the results of 2020.
3. On recommendations on the amount of dividends on shares of PJSC "Rosseti Moscow Region" for 2020, the procedure of their payment and on proposals to the Annual General Meeting of Shareholders on determination of the date of drawing up the list of persons entitled to receive dividends.
4. On consideration of the candidacy of the auditor of PJSC "Rosseti Moscow Region".
5. On approval of the new version of the Charter of PJSC "Rosseti Moscow Region".
6. On consideration of the new version of the Regulations on the General Meeting of Shareholders of the PJSC "Rosseti Moscow Region".
7. On approval of the form and text of voting ballots at the Annual General Meeting of Shareholders, as well as wording of resolutions on the issues on the agenda of the General Meeting of Shareholders, which should be sent in electronic form (in the form of electronic documents) to nominal shareholders registered in the register of Shareholders of PJSC "Rosseti Moscow Region".
8. On determination of the date of sending voting ballots to persons entitled to participate in the Annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region", the address to which filled voting ballots can be sent, and the date of completion of receipt of filled voting ballots.
9. On election of the Secretary of the Annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region".
10.On approval of the cost estimates related to the preparation and holding of the Annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region".
11. On approval of the terms of the agreement with the registrar of PJSC "Rosseti Moscow Region".
On approval of the report on related party transactions concluded by PJSC "Rosseti Moscow Region"in 2020.

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.

3.1. 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)