12.07.2021

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)
07/12/2021
2. Statement content
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:
July 12, 2021.

2.2. Date of holding the meeting of the Issuer's Board of Directors:
July 19, 2021.

2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On consideration of the report on the execution of the business plan of PJSC "Rosseti Moscow Region" for 2020.
2. On consideration of the report on the execution of the business plans consolidated on the principles of RAS and IFRS of the Group of PJSC "Rosseti Moscow Region" for 2020.
3. On approval of the report on the results of the implementation of the investment program of PJSC "Rosseti Moscow Region" for 2020.
4. On approval of the local program "Information Security" of PJSC "Rosseti Moscow region".
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 «12 of July 20 21»                  Seal 

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