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 1 of the agenda:
The decision was adopted by a majority vote of the members of the Board of Directors participating in the meeting.
On issue 2 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 summary on Russian Accounting Standards principles and consolidated on International Financial Reporting Standards principles business plan of the Group of PJSC "Moscow United Electric Grid Company" for 2018 and the forecast indicators for 2019-2022 consolidated in accordance with RAS and consolidated according to IFRS principles in accordance with appendices No. 1, 2 to this decision of the Board of Directors of the Company.

On issue 2:
1. To approve the Program of modernization (renovation) of power grid facilities of PJSC "MOESK" for the period 2018-2026 (hereinafter referred to as the Program) in accordance with Appendix No. 3 to this decision of the Board of Directors of the Company.
2. To instruct the Sole Executive Body of PJSC "MOESK":
2.1. To provide the update of the Program:
2.1.1. After approval of the industry normative legal acts (hereinafter referred to as NLA) establishing or changing the frequency, methods, volumes and technical means of control, a system of technical condition indicators and their permissible and limiting values that can reliably determine the actual technical condition of the main equipment and its change in the operating period until the next deadline for completion of the control.
Deadline:
upon the release of the relevant NLA;
2.1.2. Annually, when adjusting the investment program of PJSC "MOESK" taking into account the change in the technical condition of the equipment and other factors affecting the safe operation of the equipment, as well as the need to include facilities under the improvement notice of supervisory authorities.
Deadline:
before December 1 of the year preceding the adjustment of the investment program.

2.2. When forming the investment program of PJSC "MOESK", to include in the investment program of PJSC "MOESK" the projects from the present Program in accordance with the sources of financing, the target indicators of the implementation of the Program's projects and the scenario conditions for the formation of the investment program.
Deadline: permanently. 2.3. Date of the meeting of the issuer's Board of Directors at which the relevant decisions were adopted:

05 March 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:

06 March 2018, Minutes №345.

3.1. Deputy director of the corporate

______________ A.N. Svirin

(signature)