On certain decisions adopted by the Issuer's Board of Directors

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)

30.04.2021

2.1. The quorum for the meeting of the Issuer’s Board of Directors and voting results on the decision-making issues:

The quorum for holding the meeting of the Board of Directors of PJSC "Rosseti Moscow Region" exists.
Voting results:
On the issue No.1, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No.2, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 3, the decision was taken by a two-thirds majority of the members of the Board of Directors participating in the meeting.
On the issue No.4, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.

2.2. The content of the decisions taken by the Issuer’s Board of Directors:

On the issue 1:
As part of the decision of the Board of Directors of PJSC Rosseti (Minutes dated 07.04.2021 .
No. 452), to join the amendments to the Unified Procurement Standard of PJSC Rosseti (Procurement Regulations) in accordance with Annex 1 to this decision of the Board of Directors of the Company.
On the issue 2:
1. To approve the execution of a charitable assistance transaction by PJSC "Rosseti Moscow Region" in accordance with Annex 2 to this Resolution of the Board of Directors of the Company.
2. To instruct the sole executive body of PJSC "Rosseti Moscow Region" to provide funding for charitable assistance from profits from unregulated activities without reducing the planned indicators for the financial result and the volume of dividend payments, taking into account the provision of unconditional implementation of the indicator of reducing unit operating costs (costs) based on the results of work for 2021.
On the issue 3:
To approve the agreement on compensation in property form between PJSC "Rosseti Moscow Region" and LLC "SZ STROYVOS" on the terms in accordance with Annex 16 to this decision of the Board of Directors of the Company.
On the issue 4:
1. To take note of the report of the internal audit of the Company on the assessment of the state and efficiency of the internal control and risk management systems in PJSC "Rosseti Moscow Region" for 2020 and the conclusion of the internal audit of PJSC "Rosseti Moscow Region" based on the results of assessing the reliability and efficiency of the internal control system and management system risks, efficiency of corporate governance of the Company in accordance with Annexes 4, 5 to this decision of the Board of Directors of the Company.
2. To recommend the Sole Executive Body of the Company to include the conclusion of the internal audit of PJSC "Rosseti Moscow Region" based on the results of assessing the reliability and efficiency of the internal control system and the risk management system, the efficiency of the Company's corporate governance in the list of materials provided to persons entitled to participate in the Annual General Meeting shareholders of the Company.

2.3. Date of the Issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:

April 30, 2021.

2.4. Date and number of the Minutes of the Issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:

Minutes No. 480, April 30, 2021.

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)