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On Holding the Meeting of the Issuer's Board of Directors and its Agenda

01.02.2022

1. General information
1.1. Issuer’s full company name	Public Joint-Stock Company Rosseti Moscow Region
1.2. Issuer's address specified in the Unified State Register of Legal Entities	115114, Moscow, 2nd Paveletsky pass., 3, bld. 2
1.3. Main State Registration Number (OGRN) of the issuer	1057746555811
1.4. Taxpayer identification number (TIN) of the issuer	5036065113
1.5. Unique issuer code assigned by the Bank of Russia	65116-D
1.6. Internet page address used by the issuer to disclose information	http://www.e-disclosure.ru /portal/company.aspx?id=5563; http://www.rossetimr.ru
1.7. The date of occurrence of the event (material fact) about which the statement was written	01.02.2022
2. Statement content
2.1. Date of decision made by the Chairman of the Issuer's Board of Directors to hold a meeting of the Issuer's Board of Directors: February 01, 2022. 2.2. Date of the meeting of the Issuer's Board of Directors: February 04, 2022. 2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. On election of the Director General of the Company for the next term. 2. On determining the terms of the employment contract with the Director General of the Company.
3. Signature
3.1. Director of the Department of Corporate Governance and Shareholder Relations - Corporate Secretary (based on power of attorney No.77/555-n/77-2020-2-1455 dated April 29, 2020)	(signature) A.N.Svirin
3.2. Date: 01 st of Februar 2022 L.S.