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)

17.09.2021

2.1. Date of 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:

September 17, 2021.

2.2. Date of the meeting of the Board of Directors of the issuer:

September 21, 2021.

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

1. On the election of the Chairman of the Board of Directors of PAO "Rosseti Moscow Region".
2. On consideration of the report on the results of the implementation of the Digital Transformation Program of PAO "Rosseti Moscow Region" for 2020-2023. for 2020.
3. On consideration of the report on the results of the implementation of the Program for the Development of Smart Metering of Electricity of PAO "Rosseti Moscow Region" for 2020.
4. On the progress of the execution of the Register of non-core assets of PAO "Rosseti Moscow Region" in the 2nd quarter of 2021.
5. Consideration of the report on the implementation of the previously adopted decision of the Board of Directors of the Company.
6. On amendments to the previously adopted decisions of the Board of Directors of the Company.
7. On the assessment of the personal efficiency of the General Director of PAO "Rosseti Moscow Region" based on the results of the 4th quarter of 2020.
8. On approval of the agreement on compensation in property form between PAO "Rosseti Moscow Region" and OOO HANT-HOLDING.
9. On the approval of the agreement on compensation in property form between PAO "Rosseti Moscow Region" and ROO "Association of Mountain Jews".
10. On approval of the agreement on compensation in property form between PJSC Rosseti Moscow Region and LLC Lease Repair and Construction Enterprise of the Frunzensky District.

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)