On holding a meeting 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)

07/06/2021

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:

July 06, 2021.

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

July 12, 2021.

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

1. On the convocation of an Extraordinary General Meeting of Shareholders of PJSC "Rosseti Moscow Region".

2.4. Identification signs of securities:

ordinary uncertified shares, state registration number of the issue 1-01-65116-D dated May 31, 2005, international code (number) of identification of securities (ISIN) RUOOOOAOET7Y7.

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)