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	22.04.2022	
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 1. On determination of the date by which proposals from shareholders of Rosseti Centre, PJSC will be accepted to include issues on the agenda of the Annual General Meeting of Shareholders of Rosseti Centre, PJSC based on the results of the 2021 reporting year and on nomination of candidates for election to the Board of Directors and the Audit Commission of Rosseti Centre, PJSC at the Annual General Meeting of Shareholders of Rosseti Centre, PJSC based on the results of the 2021 reporting year.
Decision:
1. To determine that shareholders of Rosseti Centre, PJSC, which in the aggregate own at least 2 (Two) percent of voting shares of Rosseti Centre, PJSC, have the right to put issues on the agenda of the Annual General Meeting of Shareholders of Rosseti Centre, PJSC based on the results of the 2021 reporting year, as well as propose candidates for election to the Board of Directors and the Audit Commission of Rosseti Centre, PJSC, the number of which may not exceed the number of members of the Board of Directors and the Audit Commission of Rosseti Centre, PJSC, respectively,  no later than 05 May 2022 in the manner prescribed by the legislation of the Russian Federation and the Articles of Association of Rosseti Centre, PJSC.
2. To approve the form and text of the notice on the date until which proposals will be accepted from shareholders of Rosseti Centre, PJSC on inclusion of issues on the agenda of the Annual General Meeting of Shareholders of Rosseti Centre, PJSC based on the results of the 2021 reporting year and on nomination of candidates for election to the Board of Directors and the Audit Commission of Rosseti Centre, PJSC at the Annual General Meeting of Shareholders of Rosseti Centre, PJSC based on the results of the 2021 reporting year (hereinafter referred to as the Proposals), in accordance with Appendix # 1 to this decision of the Board of Directors of the Company. 
3. To determine that no later than 2 (Two) business days from the date of adoption of this decision, the notice on the date until which the Proposals will be accepted is posted on the website of Rosseti Centre, PJSC on the Internet at: www.mrsk-1.ru  
If the person registered in the register of shareholders is a nominal shareholder, the notice on the date until which the Proposals will be accepted is provided in accordance with the provisions of the legislation of the Russian Federation on securities for the provision of information and materials to persons exercising rights under securities.
Voting results:
«FOR» - 10; «AGAINST» - 0; «ABSTAINED» - 1.
Decision is taken.
2.3. Date of meeting of the Board of Directors of the issuer, at which the relevant decisions were taken: 22.04.2022.
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 # 20/22 of 22.04.2022.
2.5. If the agenda of the meeting of the board of directors (supervisory board) of the issuer contains issues related to the exercise of rights under certain securities of the issuer, the kind, category (type), series (if any) and other identification features of the securities, specified in the decision to issue such securities, shall be indicated: ordinary shares, registration number 1-01-10214-А dated 24.03.2005, international securities identification code (number) (ISIN): RU000A0JPPL8.	
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 «22» April 2022.