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On holding a meeting of the Issuer's Board of Directors and its Agenda

25.03.2022

1. General Information
1.1. Issuer’s full company name	Public Joint Stock Company Rosseti Moscow Region
1.2. The Issuer's address specified in the Unified State Register of Legal Entities	115114, Moscow, 2nd Paveletsky passage, bld. 3/2
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 Сode assigned by the Bank of Russia	65116-D
1.6. Address of the Internet page used by the Issuer for information disclosure	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 drawn up	25.03.2022
2. Statement content
2.1. Date of adoption by the Chairman of the Issuer's Board of Directors of the decision to hold a meeting of the Issuer's Board of Directors: March 25, 2022. 2.2. Date of the meeting of the Issuer's Board of Directors: March 31, 2022. 2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. Review of the progress report on the execution of the Register of Non-core Assets of PJSC Rosseti Moscow Region in the 4th quarter of 2021 and in 2021. 2. On the results of the public technological and price audit of investment projects of PJSC Rosseti Moscow Region. 3. On consideration of the progress report on the implementation of priority investment projects of PJSC Rosseti Moscow Region for 2021. 4. On approval of the list of investment projects subject to technological and price audit in 2022. 5. On approval of the Energy Saving and Energy Efficiency Improvement Program of PJSC Rosseti Moscow Region for 2021-2025. 6. On approval of the Company's internal document: Regulations on Insurance Protection of PJSC Rosseti Moscow Region in a new edition. 7. On the preliminary approval of the transaction for the provision of charitable assistance. 8. On consideration of the report of the General Director of PJSC Rosseti Moscow Region on the implementation of decisions of the Board of Directors of PJSC Rosseti Moscow Region in the 4th quarter of 2021.
3. Signature
3.1. Director of the Department of Corporate Governance and Shareholder Relations - Corporate Secretary (based on power of attorney No.77/555-н/77-2022-2-1274 from 18.03.2022)	(signature) A.N.Svirin
3.2. Date: The th of March 2022 L.S.

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