25.05.2021

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)
25.05.2021
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:
May 25, 2021.

2.2. Date of holding a meeting of the Issuer's Board of Directors:
May 27, 2021. 

2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On election of members of the Board of Directors of PJSC "Rosseti Moscow Region".
2. On the composition of the committees 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 «25 May 20 21»                  Seal 

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