On certain decisions made by the Board of Directors of the Issuer

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. URL of the webpage provided by one of the stock market information distributors in the information and telecommunication network Internet and URL in the Internet whose electronic address includes a domain name title whereto belongs to the issuer.

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)

29.07.2021

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" is present.
Voting results:
On issue No. 1, the decision was made by a two-thirds majority of the members of the Board of Directors participating in the meeting.
On issue No. 2, the decision was made by a majority of votes of the members of the Board of Directors participating in the meeting.

2.2. Content of decisions made by the Board of Directors of the Issuer:

On issue 1:
Instruct representatives of PJSC "Rosseti Moscow Region" at a meeting of the Board of Directors of JSC "Plant RETO" on the agenda of the meeting of the Board of Directors of JSC "Plant RETO":
"On approval of a major transaction" to vote "FOR" the following decision:
Approve a major transaction on the following essential conditions:
Parties of the transaction.
Debtor - JSC "Plant RETO".
Bankruptcy creditors (the list is determined in accordance with the appendix to the decision).
Subject of the transaction.
The settlement agreement was concluded in the procedure of financial recovery introduced against the Debtor by the Ruling of the Arbitration Court of the Moscow Region of 26.08.2019 in case No. A40-283422/18-183-207, and regulates the amount, terms and procedure for fulfilling the Debtor's obligations to Bankruptcy creditors.
The settlement agreement applies to the claims of Bankruptcy Creditors established in accordance with the Bankruptcy Law and included in the third stage of the register of creditors' claims as of the date of the creditors' meeting that decided to conclude the Settlement Agreement.
The settlement agreement was concluded by the Bankruptcy Creditors and the Debtor on the basis of a decision of the creditors' meeting.
Transaction price.
The debt under the monetary obligations of the Debtor to the Bankruptcy Creditors of the third priority is 287 166 976 (Two hundred eighty seven million one hundred sixty six thousand nine hundred seventy six) rubles 90 kopecks, of which:
main debt 278 612 543 (Two hundred seventy eight million six hundred twelve thousand five hundred forty three ) ruble 75 kopecks; the requirements specified in clause 3 of Art. 137 of the Federal Law "On Insolvency (Bankruptcy)" dated 26.10.02 No. 127-FZ, incl. forfeits (fines, penalties) and other financial sanctions 8 554 433 (Eight million five hundred fifty four thousand four hundred thirty three) rubles 15 kopecks.
Procedure and terms of execution of the transaction.
The parties came to an agreement on the amount, procedure and terms of repayment of the Debtor's debt to Bankruptcy Creditors in accordance with Art. 156 of the Bankruptcy Law.
Repayment of the Debtor's debt to the Bankruptcy Creditors specified in clause 1.5. Settlement agreement, is carried out by transferring funds to the settlement accounts of Bankruptcy creditors.
Repayment of debts to Bankruptcy Creditors is carried out by the Debtor at the expense of its own and/or borrowed funds.
Bankruptcy creditors release the Debtor from payment of interest provided for in clause 2. Art.156 of the Bankruptcy Law, for the amount of creditors' claims on monetary obligations to be repaid in accordance with the Settlement Agreement.
The procedure and terms for repayment of accounts payable:
the debt is repaid in the amount of 100% of the amount of the debt not repaid at the time of the conclusion of the settlement agreement, included in the register of creditors' claims of "Plant RETO" in accordance with the Schedule specified in Appendix 1 to the Settlement Agreement.
From the moment of repayment of the debt to the Bankruptcy Creditors in accordance with clause 2.5. of the Settlement Agreement, the Debtor's obligations to the Bankruptcy Creditors are terminated.
The term of execution of the Settlement Agreement to the Bankruptcy creditors is determined by the terms established by clause 2.5. of the Settlement Agreement, the debt is repaid in the following order:
initially, the debt on the main debt and court costs is repaid; after the repayment of the debt on the main debt and court costs, the debt on fines (penalties) and other financial sanctions is repaid.
Bankruptcy creditors, no later than 5 banking days after the approval of the Settlement Agreement by the Arbitration Court of the City of Moscow, are obliged to send the Debtor a written Statement of payment details for transferring funds to repay the Debtor's debt on monetary obligations, in accordance with the terms of the Settlement Agreement.
Otherwise, the Debtor has the right to transfer funds on the basis of the payment details of the Bankruptcy Creditor available to him at the time of conclusion of the Settlement Agreement. In this case, the obligations of the Debtor are considered to be properly fulfilled in the amount of the transferred funds.
If the Debtor does not have the payment details of the Bankruptcy Creditor at the time of the conclusion of the Settlement Agreement, and the Bankruptcy Creditor does not provide the Debtor with payment details within the prescribed period, the Debtor is not responsible for the delay in transferring funds to the Bankruptcy Creditor, and such a delay cannot be considered as the Debtor's failure to fulfill the terms of the Settlement Agreement with respect to the claim of this Bankruptcy Creditor.
After fulfilling the conditions of section 2 of the Settlement Agreement, the parties are released from mutual obligations and claims to the extent specified in the Settlement Agreement.
Duration of the transaction.
The settlement agreement enters into legal force for the Debtor and Bankruptcy Creditors from the date of its approval by the Arbitration Court of the City of Moscow and must be executed within the terms specified in section 2 of the Settlement Agreement.
On issue 2:
Approve the decision on the transaction by PJSC "Rosseti Moscow Region" in accordance with Appendix 1 to this decision of the Board of Directors of the Company.

2.3. Date of the meeting of the Issuer's Board of Directors, at which the relevant decisions were made:

July 27, 2021.

2.4. Date and number of the minutes of the meeting of the Issuer's Board of Directors, at which the relevant decisions were made:

July 29, 2021, Minutes No. 489.

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)