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

1.1. Issuer’s full business name

Public Joint Stock Company “Moscow United Electric Grid Company”

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;

http://www.moesk.ru

1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)

24.09.2021

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 resolution was adopted by the majority of votes of the members of the Board of Directors of the total number of members of the Board of Directors.
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.
On issue No. 7, the decision was made by a majority of votes of the members of the Board of Directors participating in the meeting.
On issue No. 8, the decision was made by a two-thirds majority of votes of the members of the Board of Directors participating in the meeting.
On issue No. 9, the decision was made by a two-thirds majority of the members of the Board of Directors participating in the meeting.
On issue No. 10, 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 item 1 “On the election of the Chairman of the Board of Directors of PJSC Rosseti Moscow Region”:
To elect Ryumin Andrey Valerievich, General Director of PJSC Rosseti, Chairman of the Board of Directors of PJSC Rosseti Moscow Region.
On item 2 “On consideration of the report on the results of the implementation of the Digital Transformation Program of PJSC“ Rosseti Moscow Region ”for 2020-2023. for 2020 ":
Take note of the report on the results of the implementation of the Digital Transformation Program of PJSC Rosseti Moscow Region for 2020-2023. for 2020 in accordance with Appendix 1 to this decision of the Board of Directors of the Company.
On item 3 “On consideration of the report on the results of the implementation of the smart metering development program for PJSC Rosseti Moscow Region for 2020”:
Take note of the report on the results of the implementation of the Program for the intellectual development of electricity metering of PJSC Rosseti Moscow Region for 2020 in accordance with Appendix 2 to this decision of the Board of Directors of the Company.
On item 4 "On the progress of the execution of the Register of non-core assets of PJSC Rosseti Moscow Region in the 2nd quarter of 2021":
1. To take into consideration the progress report on the execution of the Register of non-core assets of PJSC Rosseti Moscow Region in the 2nd quarter of 2021 in accordance with Appendix 3 to this decision of the Board of Directors of the Company.
2. To approve the updated Register of non-core assets of PJSC Rosseti Moscow Region as of June 30, 2021 in accordance with Appendix 4 to this decision of the Board of Directors of the Company.
On item 5 “On consideration of the report on the implementation of the previously adopted decision of the Board of Directors of the Company”:
To take into consideration the report on the implementation of the decision of the Board of Directors of the Company dated March 23, 2017 (minutes dated March 24, 2017 No. 311) on issue No. 5 "On compensation for damage to PJSC" Moscow United Electric Grid Company "from the actions of E.A. Puzikov, Turunova A.G., Kletsko B.B. and Prukhi TV ", including proposals for measures to protect the legal rights and interests of the Company, in accordance with Appendix 5 to this decision of the Board of Directors of the Company.
On item 6 "On amendments to the previously adopted decisions of the Board of Directors of the Company":
1. To invalidate clause 3 of the decision of the Board of Directors of the Company dated June 06, 2018 (Minutes dated June 07, 2018 No. 358) on the issue “On approval of the report on the results of the implementation of the investment program of PJSC“ Moscow United Electric Grid Company ”for 2017 ".
2. To amend the decision of the Board of Directors of the Company dated July 19, 2021 (Minutes of July 22, 2021 No. 488) on the issue “On approval of the report on the results of the implementation of the investment program of PJSC Rosseti Moscow Region for 2020”, setting out clause 4 as follows:
«4. Prevent the implementation of unscheduled investment projects that are not included in the project for adjusting the Company's investment program approved by the Board of Directors, except for cases stipulated by separate decisions of the Board of Directors, as well as measures the need for implementation of which is stipulated by the current legislation, with subsequent inclusion in the investment program in accordance with Resolution of the Government of the Russian Federation No. 977 dated December 1, 2009. ".
On item 7 "On the assessment of the personal efficiency of the General Director of PJSC Rosseti Moscow Region based on the results of the 4th quarter of 2020":
Approve the report on the assessment of the personal efficiency of the General Director of PJSC Rosseti Moscow Region based on the results of the 4th quarter of 2020 in accordance with Appendix 6 to this decision of the Board of Directors of the Company.
On issue 8 “On approval of an agreement on compensation in property form between PJSC Rosseti Moscow Region and LLC "HUNT-HOLDING":
Approve the conclusion of an agreement on compensation in property form between PJSC Rosseti Moscow Region and LLC "HUNT-HOLDING" on the terms in accordance with Appendix 7 to this decision of the Board of Directors of the Company.
On issue 9 “On approval of an agreement on compensation in property form between PJSC "Rosseti Moscow Region” and RPO “Association of Mountain Jews”:
Approve the conclusion of an agreement on compensation in property form between PJSC "Rosseti Moscow Region" and the RPO "Association of Mountain Jews" on the terms in accordance with Appendix 8 to this decision of the Board of Directors of the Company.
On item 10 “On approval of an agreement on compensation in property form between PJSC Rosseti Moscow Region and LLC "Arendnoye Remontno-Stroitel'noye Predpriyatiye Frunzenskogo rayona":
Approve the conclusion of an agreement on compensation in property form between PJSC "Rosseti Moscow Region" and LLC "Arendnoye Remontno-Stroitel'noye Predpriyatiye Frunzenskogo rayona" on the terms in accordance with Appendix 9 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 21, 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:

September 24, 2021, Minutes No. 496.

3.1. Director of the Department of Corporate Governance and Shareholder Relations - 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)