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	20.04.2022	
2.	Contents of the statement
«holding a meeting of the Board of Directors (Supervisory Board) of the issuer and its agenda»	
2.1. Date of adoption of the decision to hold a meeting of the Board of Directors of the Issuer by the Chairperson of the Board of Directors of the Issuer or the date of adoption of another decision which, in accordance with the Articles of Association of the Issuer, its internal documents, or business practices is the reason for the meeting of the Board of Directors of the Issuer: 20.04.2022.
2.2. Date of the meeting of the Board of Directors of the Issuer: 27.04.2022.
2.3. The agenda of the meeting of the Board of Directors of the Issuer:
1.	On consideration of the report of General Director of the Company on the level of reliability and quality of the Company’s services provided (broken down by the branches), subject to rate regulation based on long-term activity regulation parameters, for 2021.
2.	On consideration of the report of General Director of the Company on the implementation in 2021 of the Plan for development of the production assets management system of Rosseti Centre, PJSC for 2020-2022.
3.	On approval of the list of credit institutions for placing idle cash and the formula for calculating the limits for placing idle cash for Rosseti Centre, PJSC.
4.	On consideration of the planned values of reliability and quality indicators of services provided for the branches of Rosseti Centre, PJSC for the period of 2023-2027.	
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 «20» April 2022.