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 March 2018.

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

6 March 2018.

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

1. On consideration of proposals by the Company shareholders on introducing issues on the agenda of the annual General Meeting of Company Shareholders and on nominating candidates in the Company management and control bodies.
2. On determination of the date of the meeting of the Board of Directors of the Company to consider issues related to the preparation for the annual General Meeting of Company Shareholders.

3.1. Deputy director of the corporate

______________ A.N. Svirin

(signature)