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)

25.05.2021

2.1. Type, category (class), series and other identification signs of the issuer's securities, in respect of which the date is set, on which the persons entitled to exercise rights are determined:

ordinary uncertified shares, with a par value of 0.5 (zero point five tenths) rubles each in the amount of 48 707 091 574 (Forty eight billion seven hundred seven million ninety one thousand five hundred seventy four) pieces, state registration number 1-01-65116-D, registration date 05/31/2005; international code (number) of identification of securities (ISIN):
RU000A0ET7Y7.

2.2. The rights attached in the issuer's securities, in respect of which the date is set for determining the persons entitled to exercise them:

The right to receive dividends on the Company's shares based on the results of 2020.

2.3. The date on which the persons entitled to exercise rights under the issuer's securities are determined:June 01, 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 a decision was made on the date on which persons who are authorized to exercise the authorities 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 authorities to the securities issuer), or other decision, which is the cause for determining the specified date. Minutes No. 24 dated May 25, 2021 of the Annual General Meeting of Shareholders 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)