On special decisions taken by the issuer’s Board of Directors

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 quorum of the issuer’s Board of Directors Meeting and the voting results on decision-making issues:

The quorum for holding the meeting of the Board of Directors of the PJSC MOESK exists.
The voting results:
On the item 1 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.

2.2. The content of the decisions taken by the issuer’s Board of Directors:

On item 1:
1. To approve the project of changes to the investment program of PJSC MOESK for 2015-2022 approved by the order of the Ministry of Energy of the Russian Federation from 16.10.2014 No. 735 (in edition of orders of the Ministry of Energy of the Russian Federation from 14.12.2015 No. 952, from 16.11.2017 No. 20@) according to the appendix No. 1 to the present decision.
2. To instruct the Individual executive body of PJSC MOESK:
2.1. To provide the approval of the project of changes to the investment program of PJSC MOESK for 2015-2022 approved by the order of the Ministry of Energy of the Russian Federation from 16.10.2014 No. 735 (in edition of orders of the Ministry of Energy of the Russian Federation from 14.12.2015 No. 952, from 16.11.2017 No. 20@) in the Ministry of Energy of the Russian Federation in the order provided by the resolution of the Government of the Russian Federation from 01.12.2009 No. 977.
2.2. To provide the report on execution of the paragraph 2.1 of the present decision for consideration to the Board of Directors of PJSC MOESK within 30 days after the approval of the project of changes made to the investment program of PJSC MOESK for 2015-2022 approved by the order of the Ministry of Energy of the Russian Federation from 16.10.2014 No. 735 (in edition of orders of the Ministry of Energy of the Russian Federation from 14.12.2015 No. 952, from 16.11.2017 No. 20@) according to the requirements of the resolution of the Government of the Russian Federation from 01.12.2009 No. 977.

2.3. Date of the issuer’s Board of Directors Meeting, at which the above-mentioned decisions were adopted:

30 March 2018.

2.4. Date and number of the Protocol of the issuer’s Board of Directors Meeting, at which the above-mentioned decisions were adopted:

30 March 2018, Protocol No. 350.

3.1. Deputy director of the corporate

______________ A.N. Svirin

(signature)