On individual resolutions adopted by the Issuer's Board of Directors

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)

27.08.2021

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 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 the 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 majority of votes of the members of the Board of Directors participating in the meeting.
On issue No. 5, the decision was made by a majority of votes of the members of the Board of Directors participating in the meeting.
On issue No. 6, 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 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 Business Plan of AO "MOESK - Engineering" for 2021 and forecast indicators for 2022-2025 " vote “FOR” the following decision:
To approve the Business plan of AO “MOESK - Engineering” for 2021 and take into account the forecast indicators for 2022-2025 in accordance with the appendix to this decision of the Board of Directors of the Company.
On issue 2:
Approve the report on the assessment of the personal efficiency of the General Director of PAO "Rosseti Moscow Region" based on the results of the 3rd quarter of 2020 in accordance with Appendix 1 to this decision of the Board of Directors of the Company.
On issue 3:
1. To approve the Regulations of PAO "ROSSETI" "On the Unified Technical Policy in the Electric Grid Complex" in a new version, approved by the decision of the Board of Directors of PAO "ROSSETI" dated March 31, 2021 (Minutes No. 450 dated April 2, 2021) in accordance with Appendix 2 to this decision Of the Board of Directors of the Company as an internal document of the Company.
2. To declare as invalid the Regulation of PAO "ROSSETI" "On the Unified Technical Policy in the Electric Grid Complex", approved as an internal document by the decision of the Board of Directors of the Company (Minutes No. 412 dated 30.12.2019), from the date of this decision.
On issue 4:
Take aknowledge the report on the performance of the Reliability Committee of the Board of Directors of PAO "ROSSETI Moscow Region" in the 2020-2021 corporate year.
On issue 5:
Take into consideration the report of the General Director of PAO "Rosseti Moscow Region" on insurance coverage in the 2nd quarter of 2021 in accordance with Appendix 3 to this decision of the Board of Directors of the Company.
On issue 6:
To agree on the Programme for improving the quality and reliability of power supply to consumers in the Chekhovsky District of Electric Networks of the Southern Electric Networks branch of PAO "Rosseti Moscow Region" with the start of its implementation in 2021 until the autumn-winter period of 2021-2022. in accordance with Appendix 4 to this decision of the Board of Directors of the Company and ensure its implementation within the timeframe specified by the Program.

2.3. Date of the meeting of the issuer's board of directors, at which the relevant decisions were made:

August 26, 2021.

2.4. Date and number of the minutes of the meeting of the board of directors of the issuer, at which the relevant decisions were made:

August 27, 2021, Minutes No. 494.

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)