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1.1. Issuer’s full business name
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Public Joint-Stock Company "Rosseti Moscow Region"
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1.2. Issuer’s shortened business name
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PJSCompany "Rosseti Moscow Region"
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1.3. Issuer’s location
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Moscow, Russian Federation
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1.4. Issuer’s General State Registration Number
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1057746555811
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1.5. Issuer’s Tax ID
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5036065113
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1.6. Issuer’s unique code assigned by the registration authority
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65116-D
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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.
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1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)
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03.09.2021
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2. Statement content
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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 PAO "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 the issue No. 2, the resolution was taken by a two-thirds majority of the members of the Board of Directors participating in the meeting.
On issue No. 3, the decision was made by a majority of votes of the members of the Board of Directors participating in the meeting.
On issue No. 4, the decision was made by a two-thirds 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 PAO "ROSSETI Moscow Region" at a meeting of the Board of Directors of Energocenter AO on the agenda of the meeting of the Board of Directors of Energocenter AO:
"On consideration of the report on the execution of the Business plan of Energocenter AO for 2020" vote "FOR" adoption following solution:
1. To take into consideration the report on the implementation of the Business plan of Energocenter AO for 2020 in accordance with Appendix 1 to the decision of the Board of Directors of the Company.
2. Note the deviation of the main parameters of the Business Plan for 2020 in accordance with Appendix 2 to the decision of the Board of Directors of the Company.
3. Instruct the General Director of Energocenter AO:
3.1. Until the decision is made to resume the construction of the 110/10 kV "Kolychevo" substation, the 110/10/6 kV "Zhenevskaya" substation, in accordance with the approved investment program, do not include the costs of maintaining the directorate, leasing land plots, protecting and maintaining unfinished capital investments.
3.2. Submit, based on the results of the 1st half-year and calendar year, for consideration by the Board of Directors of the Company, a report on the conservation of the 10 kV Substation "Ternovo".
3.3. Submit for consideration by the Board of Directors of the Company a report on the reasons for the purchase of equipment that does not require installation, in the context of purchased items that are not included in the approved investment program.
3.4. Prohibit the purchase of equipment that does not require installation and is not included in the approved investment program.
On issue 2:
Instruct representatives of PAO "ROSSETI Moscow Region" at a meeting of the Board of Directors of AO MOESK - Engineering on the agenda of the meeting of the Board of Directors of AO MOESK - Engineering:
"On approval of the investment program of AO MOESK - Engineering for 2021" vote "FOR" Making the following decision:
1. To approve the investment program of AO “MOESK - Engineering” for 2021 in accordance with Appendix 3 to the decision of the Board of Directors of the Company.
2. Instruct the General Director of the Company to ensure the implementation of the investment program for 2021.
On issue 3:
1. To approve the organisational structure of the executive office of PAO "ROSSETI Moscow Region" in accordance with Appendix 4 to this decision of the Board of Directors of the Company and put it into effect taking into account the terms provided for by the legislation of the Russian Federation when changing and terminating employment contracts with employees.
2. From the date of entry into force of the organizational structure of the executive office of PAO "ROSSETI Moscow Region, the organizational structure of the executive office of the Company approved by the decision of the Board of Directors of PAO "ROSSETI Moscow Region" of March 09, 2021 (minutes of March 12, 2021 No. 473) shall be considered invalid.
On issue 4:
Approve the conclusion of an agreement on compensation in property form between PAO "Rosseti Moscow Region" and OOO "RK Stroy" on the terms in accordance with Appendix 5 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:
September 02, 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:
03 September 2021, Minutes No. 495.
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3. Signature
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3.1. Corporate Secretary, acting on authority with the warranty of authority No.77/555-n/77-2020-2-1455 from 29.04.2020
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______________ A.N. Svirin
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(signature)
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3.2. Date "03" September 20 21 Place of Stamp
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