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)

11.05.2021

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 11, 2021.

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

May 18, 2021.

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

1. On the results of the implementation of measures to reduce power losses in the networks of PJSC "Rosseti Moscow Region" following the results of the 3rd quarter of 2020.
2. On consideration of the internal audit information on the audit results of the identification and sale of non-core assets of PJSC "Rosseti Moscow Region" in 2020.
3. On consideration of the report on compliance with the Anti-Corruption Policy of PJSC Rosseti and SDCs of PJSC Rosseti in 2020.
4. On approval of the RAS-based summary business plan and the IFRS-based consolidated business plan of the PJSC MOESK for 2021 and forecast indicators for 2022-2025.
5. On approval of the Plan for maintaining the efficiency and development of the internal control system and the risk management system of PJSC "Rosseti Moscow Region".
6. On approval of the agreement on compensation in property form between PJSC "Rosseti Moscow Region" and "Pervy Moscovsky" LLC.
7. On approval of an agreement on compensation in property form between PJSC "Rosseti Moscow Region" and the Embassy of the Republic of Lithuania in the Russian Federation.
8. On consideration of the report of the Sole Executive Body and the Management Board of PJSC "Rosseti Moscow Region" on the organization and functioning of the internal control system and the report of the Sole Executive Body and the Management Board of PJSC "Rosseti Moscow Region" on the organization, functioning and effectiveness of the risk management system, including information on the implementation of measures to improve these systems.
9. On consideration of the report on the volume of contracts concluded with organizations of the military-industrial complex of the Russian Federation for the purchase of civilian products (works, services) in 2020 that are not related to the state defense order.
10. On consideration of the report on the credit policy of PJSC "Rosseti Moscow Region" based on the results of 2020.
11. On consideration of the report on compliance with the Information Policy of PJSC "Rosseti Moscow Region" for 2020.
12. On the approval of the candidacy of the insurer of PJSC "Rosseti Moscow Region".
13. On determination of the position of PJSC "Rosseti Moscow Region "(representatives of PJSC "Rosseti Moscow Region") on the agenda of the meeting of the Board of directors of JSC MOESK - Engineering:
"On consideration of the report on the credit policy of JSC MOESK- Engineering for 2020".

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)