Statement of material fact
«Holding a meeting of the issuer’s board of directors (supervisory board) and its agenda, as well as on individual decisions adopted by the issuer’s board of directors (supervisory board)»

1.	General information	
1.1. Full company name (for a commercial organization) or name (for a non-commercial organization) of the issuer	Public Joint stock company «Rosseti Centre»	
1.2. Issuer’s address indicated in the unified state register of legal entities	Malaya Ordynka st., 15, Moscow, 119017	
1.3. Primary state registration number (PSRN) of the issuer (if any)	1046900099498	
1.4. Taxpayer identification number (TIN) of the issuer (if any)	6901067107	
1.5. Unique issuer’s code assigned by the Bank of Russia	10214-А	
1.6. Web page address used by the issuer for information disclosure	http://www.e-disclosure.ru/portal/company.aspx?id=7985;
https://www.mrsk-1.ru/information/	
1.7. Date of occurrence of an event (material fact) about which a message has been compiled	15.04.2022	
2.	Contents of the statement
«on some decisions taken by the Board of Directors (Supervisory Board) of the Issuer»	
2.1. The quorum of the meeting of the Board of Directors:
Questionnaires were presented by 11 members out of 11 elected ones of the Board of Directors.
In accordance with paragraph 18.13 of Article 18 of the Articles of Association of Rosseti Centre, the quorum for holding a meeting of the Board of Directors is at least half of the number of elected members of the Board of Directors of Rosseti Centre. There is a quorum.
2.2. The content of the decisions taken by the Board of Directors of the issuer, and voting results on the decisions taken:
Item 3.  On approval of the internal documents of the Company in the field of innovative development:
- the Regulation on the procedure for development and implementation of the Innovative Development Program of Rosseti Centre, PJSC
- the Innovative Development Policy of PJSC Rosseti.
Decision:
1. To approve the Regulation on the procedure for development and implementation of the Innovative Development Program of Rosseti Centre, PJSC in a new edition in accordance with Appendix # 4 to this decision of the Board of Directors of the Company.
2. To approve the Innovative Development Policy of PJSC Rosseti, approved by the decision of the Board of Directors of PJSC Rosseti on 29.11.2021 (Minutes dated 29.11.2021 # 476), as an internal document of the Company in accordance with Appendix # 5 to this decision of the Board of Directors of the Company.
3. To recognize invalid the Regulation on the procedure for development and implementation of the Innovative Development Program of IDGC of Centre, PJSC, approved by the decision of the Board of Directors of the Company on 22.03.2019 (Minutes # 10/19).
Voting results:
«FOR» - 7; «AGAINST» - 0; «ABSTAINED» - 4.
Decision is taken.
2.3. Date of meeting of the Board of Directors of the issuer, at which the relevant decisions were taken: 15.04.2022.
2.4. Date of drawing up and number of minutes of meeting of the Board of Directors of the issuer, at which the relevant decisions were taken: Minutes # 19/22 of 15.04.2022.	
3.	Signature	
3.1. Head of Corporate Governance 
Department, under power of attorney
# D-CA/4 of 12.01.2022                    	                	______________________	       O.A. Kharchenko
					(signature)

3.2. Date «15» April 2022.