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. Type, category (class), series and other identification features of the issuer's securities on which income is accrued:
ordinary uncertified shares, with a par value of 0.5 (zero point five) rubles each, in the amount of 48 707 091 574 (Forty eight billion seven hundred and seven million ninety one thousand five hundred seventy four )pieces, state registration number 1-01-65116-D, registration date 31.05.2005; international code (number) of identification of securities (ISIN):
RU000A0ET7Y7.

2.2. The state registration number of the issue (additional issue) of the issuer's securities and the date of its state registration (identification number of the issue (additional issue) of the issuer's securities and the date of its assignment in case, if in accordance with the Federal Law "On the Securities Market", the issue (additional issue) of the Issuer's securities are not subject to state registration):
1-01-65116-D dated May 31, 2005 (international code (number) for identification of securities (ISIN):
RU000A0ET7Y7).

2.3. The issuer's management body that made the decision to pay (declare) dividends on the issuer's shares or determine the amount (on the procedure for determining the amount) of interest (coupon) on the issuer's bonds:
the annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region".

2.4. Date of the decision to pay (declare) dividends on the issuer's shares or to determine the amount (on the procedure for determining the amount) of interest (coupon) on the issuer's bonds:
May 21, 2021.

2.5. The date and number of the minutes of the meeting (meeting) of the issuer's authorized management body, at which the decision was made to pay (declare) dividends on the issuer's shares or to determine the amount (on the procedure for determining the amount) of interest (coupon) on the issuer's bonds, if such the decision was made by the issuer's collegial governing body:
Minutes No. 24 dated May 25, 2021 of the Annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region".

2.6. Reporting (coupon) period (year; 3, 6, 9 months of the year; other period; start and end dates of the coupon period) for which income on the issuer's securities is paid:
2020.

2.7. The total amount of accrued (payable) income on the issuer's securities and the amount of accrued (payable) income per one security of the issuer (the total amount of dividends accrued on the issuer's shares of a certain category (type) and the amount of dividend accrued per share of a certain category (type); the total amount of interest and (or) other income payable on the bonds of the issuer of a certain issue (series), and the amount of interest and (or) other income payable on one bond of the issuer of a certain issue (series) for the corresponding reporting (coupon) period:
Total amount of dividends accrued on the issuer's ordinary shares:
2,401,260 thousand rubles; Amount of dividends accrued on one ordinary share of the issuer:
0.0493 rubles.

2.8. Form of income payment on the issuer’s securities (money, other property):
Monetary funds.

2.9. The date on which the persons entitled to receive dividends are determined if the accrued income on the issuer's securities is dividends on the issuer's shares:
June 01, 2021.

2.10. The date on which the obligation to pay income on the issuer's securities (dividends on shares, income (interest, par value, part of the par value) on bonds) must be fulfilled, and if the obligation to pay income on securities must be fulfilled by the issuer within a certain period (time period), - the expiration date of this period:
The term for the payment of dividends to the nominee holder and the trustee who is a professional participant in the securities market is no more than 10 working days (no later than June 16, 2021), to others registered in the register shareholders - 25 working days from the date of compiling the list of persons entitled to receive dividends (no later than July 07, 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 «25 of May 20 21»                  Seal   

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