On individual decisions taken 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)

07/01/2021

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. The 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.

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 dated 06/25/2021 (Minutes .
No. 462) to join the changes to the Unified Procurement Standard of PJSC Rosseti (Procurement Regulations) in accordance with Appendix 1 to this decision of the Board of Directors of the Company.
Changes to the Unified Procurement Standard of PJSC Rosseti (Procurement Regulations) come into force from 07/01/2021.

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

June 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. 486, July 01, 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)