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HomeShareholders and InvestorsInformation disclosure Information on substantial facts and which may have a material effect on the securities value

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

Charter and Internal documents
Annual Reports
Issuer Reports
Affiliated persons
Substantial facts

28.04.2021

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)
28.04.2021
2. Statement content
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.
On the issue No.9, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No.10, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 11, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 12, 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:
Preliminary approve and submit for approval the Annual General Meeting of Shareholders of the Company annual accounting (financial) statements of the Company for 2020 in accordance with Appendix No.1 to this decision of the Board of Directors of the Company.
On the issue 2:
Recommend to the annual General Meeting of Shareholders of the Company to approve the following distribution of profit (loss) of the Company for the 2020 reporting year:

Name (thousand roubles)
Retained earnings (uncovered loss) of the reporting period: 4 798 561
Distribute to: Reserve fund 0
  Development profit 2 397 301
  Dividends 2 401 260
  Repayment of losses of previous years 0

On the issue 3:
To recommend to the Annual General Meeting of Shareholders of the Company to take the following decision:
1. Pay dividends on ordinary shares of the Company at the end of 2020 in the amount of 0.0493 rubles per one ordinary share of the Company in cash.
The deadline for the payment of dividends to the nominee holder and to the trustee who is a professional participant in the securities market is no more than 10 working days, to other shareholders registered in the register - 25 working days from the date of compilation of the list of persons entitled to receive dividends.
2. Determine the date of drawing up the list of persons entitled to receive dividends as June 01, 2021.
On the issue 4:
To propose to the Annual General Meeting of Shareholders of the Company approve Ernst & Young LLC (TIN 7709383532, legal address:
Russian Federation, 115035, Moscow, Sadovnicheskaya Embankment, 77, p.1).
On the issue 5:
To propose to the Annual General Meeting of Shareholders of the Company to approve the Charter of the Company in a new edition in accordance with Appendix 2 to this decision of the Board of Directors of the Company.
On the issue 6:
To propose to the Annual General Meeting of Shareholders of the Company to approve the Regulation on the General Meeting of Shareholders of the Company in a new edition in accordance with Appendix 3 to this decision of the Board of Directors of the Company.
On the issue 7:
1. Approve the form and text of the voting ballots at the Annual General Meeting of Shareholders of the Company in accordance with Annexes No.4,5 to this decision of the Board of Directors of the Company.
2. For sending in electronic form (in the form of electronic documents) to nominee shareholders registered in the register of shareholders, use the wording of resolutions indicated in the voting ballots.
On the issue 8:
1. Determine that voting ballots shall be sent by simple letter to persons entitled to participate in the Annual General Meeting of Shareholders of the Company no later than April 30, 2021.
Ballots (ballot texts) for voting in electronic form (in the form of electronic documents) no later than April 20, 2021 are sent to the registrar of the Company for sending to nominee holders registered in the register of shareholders of the Company.
2. To determine that the completed voting ballots can be sent to one of the following addresses:
- 109052, Moscow, 23 Novokhokhlovskaya St., bld. 1, JSC "STATUS";
3. Determine the following website address in the Internet telecommunications network for filling out the electronic bulletin form - https://online.rostatus.ru/.
4. Participants in the extraordinary General Meeting of Shareholders will be considered shareholders whose ballots are received and (or) electronic ballot forms of which were completed before May 21, 2021, as well as shareholders who, in accordance with the rules of the Russian Federation legislation on securities, gave to persons registering their rights to shares, instructions (instructions) on voting, if messages about their will are received before May 29, 2020.
5. Instruct the Sole Executive Body of the Company to ensure the sending of voting ballots to the shareholders of the Company in accordance with this resolution.
On the issue 9:
Elect Svirin Alexey Nikolayevich - Corporate Secretary of the Company - as the Secretary of the Annual General Meeting of Shareholders of the Company.
On the issue 10:
1.To approve the estimated costs associated with the preparation and holding of the annual General Meeting of Shareholders of the Company, in accordance with Appendix No.6 to this decision of the Board of Directors of the Company.
2. To the Sole Executive Body of the Company no later than two months after holding the Annual General Meeting of Shareholders to submit to the Board of Directors a report on the expenditure of funds for the preparation and holding the Annual General Meeting of Shareholders in the form in accordance with Annex No.7 to this decision of the Board of Directors of the Company.
On the issue 11:
1. Approve the agreement terms for the provision of services for the preparation and holding the Annual General Meeting of Shareholders of the Company with the Registrar of the Company in accordance with Annex No.9 to this resolution.
2. Instruct the Sole Executive Body of the Company to sign an agreement for the provision of services for the preparation and holding the Annual General Meeting of Shareholders of the Company with the Registrar of the Company on the terms set forth in Annex No.8 to this decision of the Board of Directors of the Company.
On the issue 12:
To approve the report on interested transactions concluded by the Company in 2020 in accordance with Appendix No.9 to this decision of the Board of Directors of the Company.

2.3. Identification signs of securities: ordinary uncertified shares, state registration number of the issue 1-01-65116-D dated May 31, 2005, international code (number) of identification of securities (ISIN) RUOOOAOET7Y7.

2.4. Date of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
April 27, 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. 478, April 28, 2021.
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 «28 of April 2021»  Seal

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