On individual decisions adopted by the Board of Directors of the issuer

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. Quorum of the meeting of the issuer's Board of Directors and results of voting on the issues of decision-making:

The quorum for the meeting of the Board of Directors of PJSC "MOESK" is available.
Results of voting:
On issue of the agenda:
The decision was adopted by a majority vote of the members of the Board of Directors participating in the meeting.

2.2. Content of decisions taken by the Board of Directors of the issuer:

On issue:
1. To approve the decision on the completion of a transaction by PJSC "MOESK" related to the gratuitous transfer of the Company's property in accordance with Appendix No. 1 to this decision of the Board of Directors of the Company.
2. To instruct the Sole Executive Body of the Company to ensure the financing of charitable assistance without worsening the planned financial result of the activity, taking into account the unconditional fulfillment of the reduction in specific operating expenses (costs) based on the results of work for 2018.

2.3. Date of the meeting of the issuer's Board of Directors at which the relevant decisions were adopted:

27 February 2018 г.

2.4. The date of compliance and the number of the minutes of the meeting of the issuer's board of directors at which the relevant decisions were adopted:

02 March 2018, Minutes №344.

3.1. Deputy director of the corporate

______________ A.N. Svirin

(signature)