02.04.2018

1. General information
1.1. Issuer’s full business name
Public Joint Stock Company “Moscow United Electric Grid Company”
1.2. Issuer’s shortened business name
Moscow United Electric Grid Company PJSC;
PJSC "MOESK"
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.
2. Notice content
2. Statement content
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:
17 April 2018.
2.3. Agenda of the meeting of the Board of Directors of the issuer:
1. On approval of the budgets of the committees of the Board of directors of PJSC Moscow United Electric Grid Company for the 1st half of 2018.
2. On approval of the nominees for the positions of insurers of PJSC Moscow United Electric Grid Company.
3. On consideration of the report of the individual executive body of the Company on the implementation of the Road map of execution of the necessary admissions and conclusions regulated by the organizational and administrative documents of the Company and legislative rules at the acceptance of the completed construction facilities of PJSC Moscow United Electric Grid Company for operation in 2015.
4. On consideration of the report on results of the work of PJSC Moscow United Electric Grid Company considering the challenging of the tariff decisions made for 2017 in judicial authorities.
3. Signature
3.1. Deputy director of the corporate
governance and shareholder relations department
acting on basis of Power of Attorney №2-2338 dated 08 Jule, 2016
______________ A.N. Svirin
(signature)
3.2. Date «02» April 2018 year

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