26.07.2021

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)
26.07.2021
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:
July 26, 2021.

2.2. Date of holding the meeting of the Issuer's Board of Directors:
July 27, 2021.

2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. About 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 "Zavod RETO":
about the election of the General Director of JSC "Zavod RETO".
1. On preliminary approval of the transaction by PJSC "Rosseti Moscow Region" (confidential).

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. 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 «26 July 20 21»                  Seal 

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