On holding the meeting of the Board of Directors of the issuer and its agenda

1.1. Issuer’s full business name

Public Joint Stock Company “Moscow United Electric Grid Company”

1.2. Issuer’s shortened business name

1.3. Issuer’s location

Moscow, Russian Federation

1.4. Issuer’s General State Registration Number

1057746555811

1.5. Issuer’s Tax ID

5036065113

1.6. Issuer’s unique code assigned by the registration authority

65116-D

1.7. URL of the webpage provided by one of the stock market information distributors in the information and telecommunication network Internet and URL in the Internet whose electronic address includes a domain name title whereto belongs to the issuer.

http://www.e-disclosure.ru /portal/company.aspx?id=5563;

http://www.moesk.ru

2.1. The Date of making decision by the Chairman of the Board of Directors of the issuer on holding the meeting of the Board of Directors of the issuer:

2 April 2018.

2.2. The date of the meeting of the Board of Directors of the issuer:

20 April 2018.

2.3. Agenda of the meeting of the Board of Directors of the issuer:

1. On payment of one-time bonus award for the performance of especially important task to the General Director of PJSC Moscow United Electric Grid Company.
2. On preliminary approval of the decision on execution by PJSC Moscow United Electric Grid Company of the transaction related to the gratuitous conveyance of property of the Company.
3. On consideration of the report on the implementation of the Development plan for the system of controlling the operational assets of PJSC Moscow United Electric Grid Company for 2016-2018 for 2017.

3.1. Deputy director of the corporate

______________ A.N. Svirin

(signature)