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)

17.08.2021

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 17, 2021.

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

August 17, 2021.

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

1. On approval of the form and text of voting ballots at the Annual General Meeting of Shareholders, as well as wording of resolutions on the issues on the agenda of the General Meeting of Shareholders, which should be sent in electronic form (in the form of electronic documents) to nominal shareholders registered in the register of Shareholders of PJSC "Rosseti Moscow Region".
2. On determination of the date of sending voting ballots to persons entitled to participate in the Annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region", the address to which filled voting ballots can be sent, and the date of completion of receipt of filled voting ballots.
3. On approval of the terms of the agreement with the registrar of PJSC "Rosseti Moscow Region".
4.On approval of the cost estimates related to the preparation and holding of the Annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region".
5. On election of the Secretary of the Annual 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)