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)

14.05.2021

2.1. Date of making decision by the Chairman of the Issuer's Board of Directors on holding the meeting of the Issuer's Board of Directors:

May 14, 2021.

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

May 19, 2021.

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

1. On consideration of the report on the approval of amendments to the investment program of PJSC "Rosseti Moscow Region" for the period 2015-2025, approved by order of the Ministry of Energy of Russia dated October 16, 2014 No. 735 (as amended by the order of the Ministry of Energy of Russia dated December 26, 2019 . No. 33 @).
2. On determining the position of PJSC "Rosseti Moscow Region" (representatives of PJSC "Rosseti Moscow Region") on issues on the agendas of the annual General Meetings of Shareholders of subsidiaries and affiliates of PJSC "Rosseti Moscow Region".
3. On approval of amendments to the Work Plan of the Internal Audit Department of PJSC "Rosseti Moscow Region" for 2021.
4. On preliminary approval of the charitable aid transaction.

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)