On conducting a meeting of the Issuer’s Board of Directors and the agenda

1.1. Issuer’s full business name

Joint-Stock Company “Moscow United Electric Grid Company”

1.2. Issuer’s shortened business name

JSC “Moscow United Electric Grid Company”; JSC “MOESK”

1.3. Issuer’s location

1.4. Issuer’s PSRN

1057746555811

1.5. Issuer’s TIN

5036065113

1.6. Issuer’s unique code assigned to it by the registration body

1.7. Web-page in Internet, provided by one of the information distributor at the securities market in information and telecommunication network Internet, as well as web-page in Internet, the electronic address of which includes a domain name, the rights whereupon belong to the issuer

2.2. The date of the meeting of the Issuer's Board of Directors: 

2.3. Agenda of the meeting of the Issuer’s Board of Directors:

1. On reviewing the report for December 2014 on implementation of the Action plan of JSC “Moscow United Electric Grid Company” for meeting the key indicators concerning technological connection to power grids and required to achieve in 2015 the desired rating in the Doing Business index of companies providing connection to electrical power supply systems.
2. On approval of Supplemental Agreement No. 2 to Legal Entity's Property Insurance Contract No. 11 RTK 1116 dated 28.12.2011 between JSC “Moscow United Electric Grid Company” and SOGAZ OJSC.
3. On approval of the insurer of JSC “Moscow United Electric Grid Company”.
4. On approval of an interested party transaction (confidential

3.1. Deputy director of the corporate

A.N. Svirin

(signature)

3.2. Date 23.01.2015