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

2.1. Information on the quorum of the meeting of the Board of Directors of the Issuer and the results of voting on the issues of adopting decisions:

The quorum for the meeting of the Board of Directors of PJSC Rosseti Moscow Region is present.
Voting results:
On Item 3, the decision was adopted 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 item 1 "On determining the deadline by which the proposals of shareholders of PJSC Rosseti Moscow Region will be accepted" on putting issues on the agenda of the Annual General Meeting of Shareholders of PJSC Rosseti Moscow Region based on the results of the 2021 reporting year and on nominating candidates for election to the Board of Directors and the Audit Commission of PJSC Rosseti Moscow Region on Annual General Meeting of Shareholders of PJSC Rosseti Moscow Region based on the results of the 2021 reporting year":
1. To determine that the shareholders of PJSC Rosseti Moscow Region, who collectively own at least 2 (two) percent of the voting shares of PJSC Rosseti Moscow Region, have the right to put issues on the agenda of the Annual General Meeting of Shareholders of PJSC Rosseti Moscow Region based on the results of the 2021 reporting year, as well as to propose candidates for election to the Board of Directors and the Audit Commission of PJSC Rosseti Moscow Region, the number of which cannot exceed the quantitative composition of the Board of Directors and the Audit Commission of PJSC Rosseti Moscow Region, respectively, no later than 28.04.2022, in accordance with the procedure provided for by the legislation of the Russian Federation and the Charter of PJSC Rosseti Moscow Region.
2. To approve the form and text of the notice on deadline for submitting proposals of shareholders of PJSC Rosseti Moscow Region on on including issues in the agenda of the Annual General Meeting of Shareholders of PJSC Rosseti Moscow Region following the results of the 2021 reporting year and on nominating candidates for election to the Board of Directors and the Audit Commission of PJSC Rosseti Moscow Region at the Annual General Meeting of Shareholders of PJSC Rosseti Moscow Region following the results of 2021 reporting year" (hereinafter referred to as the Proposals), in accordance with Appendix 1 to this decision of the Company's Board of Directors.
3. To determine that no later than 2 (two) working days from the date of adoption of this decision, a notice on the deadline by which Proposals will be accepted shall be posted on the website of PJSC Rosseti Moscow Region on the Internet information and telecommunications network at:
www.rossetimr.ru.
4. If the person registered in the register of shareholders is a nominee holder of shares, a notice on the deadline by which Proposals will be accepted is provided in accordance with the provisions of the legislation of the Russian Federation on securities on the provision of information and materials to persons exercising rights under securities.

2.3. Date of the meeting of the Issuer's Board of Directors, at which the relevant decisions were made:

April 15, 2022.

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:

April 15, 2022, Minutes No. 518.

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