Corporate action announcement Statement of material nonpublic information On Holding the 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. 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)

23.08.2021

2.1. Date of making the decision by the Chairman of the Board of Directors of the Issuer to hold a meeting of the Board of Directors of the Issuer:

August 23, 2021.

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

August 24, 2021.

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

1. On approval of the standard form of the Compensation Agreement (monetary form) with Russian Railways.

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)