On Certain Resolutions Adopted by the Board of Directors of the Issuer 

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)

17.06.2021

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:
The resolution on Issue No. 1 was adopted by a majority vote 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 the 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.
On the issue No.5, 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:
To approve the report on the implementation of the work plan and results of the internal audit activities of Rosseti Moscow Region PJSC for 2020, including the results of the self-assessment of the quality of the internal audit activities at the end of 2020, and the implementation of the action plan to develop and improve the internal audit activities of the Company in 2020 in accordance with Appendix 1 to this resolution of the Board of Directors of the Company.
On the issue 2:
1. To approve the budget of the Personnel and Remuneration Committee of the Board of Directors of "Rosseti Moscow Region" PJSC in accordance with Appendix 2 to this resolution of the Company's Board of Directors.
2. To approve the budget of the Reliability Committee of the Board of Directors of PJSC "Rosseti Moscow Region" in accordance with Appendix 3 to this resolution of the Board of Directors of the Company.
On the issue 3:
To take note of the report on the work of the Corporate Secretary of PJSC "Rosseti Moscow Region" in accordance with Appendix 4 to this resolution of the Board of Directors of the Company.
On the issue 4:
Take note of the report of the General Director of PJSC Rosseti Moscow Region on insurance coverage in the 1st quarter of 2021 in compliance with Appendix 5 to this decision of the Board of Directors of the Company.
On the issue 5:
Approve the following insurance companies as Insurers of the Company:

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

June 15, 2021.

2.4. Date and number of the minutes of the meeting of the Issuer's Board of Directors at which the relevant decisions were made:

June 17, 2021, Minutes No. 484.

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)