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HomeShareholders and InvestorsInformation disclosure Information on substantial facts and which may have a material effect on the securities value

On a meeting holding of the Issuer's Board of Directors and its agenda 

Charter and Internal documents
Annual Reports
Issuer Reports
Affiliated persons
Substantial facts

22.06.2021

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)
22.06.2021
2. Statement content
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:
June 22, 2021.

2.2. Date of holding a meeting of the Issuer's Board of Directors:June 28, 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.
and 2020.
2. 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 business plan of JSC MOESK- Engineering for 2020".
3. On consideration of the report on the performance of the HR and Remuneration Committee of the Board of directors of PJSC "Rosseti Moscow Region" in the .
2020-2021 corporate year.
4. On consideration of the report of the Strategy Committee of the Board of Directors of PJSC .
Rosseti Moscow Region on the work done in the corporate year 2020-2021.
5. On the progress in implementing the Register of non-core assets of PJSC Rosseti Moscow Region in the 1st quarter of 2021.
6. On approval of candidatures for separate positions in the executive office of the Company, determined by the Board of Directors of the Company.
7. On the implementation of the project to create an information system "Digital warehouse".
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 «22 June 20 21 year»                  Seal 

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