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

13.05.2022

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, 3, 2nd Paveletsky pass., bld. 2
1.3. Primary 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. 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. Date of occurrence of the event (material fact) about which the message was drawn up	5/13/2022
2. Statement content
2.1. Date of adoption of the decision to hold a meeting of the Issuer's Board of Directors by the Chairman of the Issuer's Board of Directors: May 13, 2022. 2.2. Date of the meeting of the Issuer's Board of Directors: May 20, 2022. 2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. On preliminary approval of the annual report of Public Joint-Stock Company "Rosseti Moscow Region" for 2021. 2. On approval of the report on transactions made by PJSC "Rosseti Moscow Region" in 2021, recognized in accordance with the legislation of the Russian Federation as related-party transactions. 3. On determining the position of PJSC "Rosseti Moscow Region" (representatives of PJSC "Rosseti Moscow Region") on the agenda of the meeting of the Board of Directors of EEM Plant JSC: On the election of the Director General of EEM Plant JSC. 4. On approval of the organisational structure of the executive office of PJSC "Rosseti Moscow Region". 5. On consideration of the information of the Director General of PJSC "Rosseti Moscow Region" on indicators of the level of reliability and quality of services provided for 2021 in accordance with the instruction of the Board of Directors dated September 23, 2011 (Minutes No. 147 dated September 26, 2011). 6. On approval of the terms of the supplementary agreement to the contract with the auditor performing the audit of the financial statements of PJSC "Rosseti Moscow Region" prepared in accordance with International Financial Reporting Standards.
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 The th of May 2022 L.S.

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