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:
1. To include the following candidates in the list of candidates for voting for election to the Board of Directors of the Company:

№ p/o	The candidate proposed by the shareholder(s) for inclusion in the voting list for election to the Board of Directors of the Company	Position, place of work of the candidate proposed by the shareholder(s) for inclusion in the voting list for election to the Board of Directors of the Company	Full name / name of the shareholder(s) who proposed the candidature for inclusion in the voting list for election to the Board of Directors of the Company	The number of the Company's voting shares owned by the shareholder(s). (in percentage form)
1	Oleg Nikolaevich Aleshin	Deputy General Director - Head of the Department for Work in the Stock Market of Closed Joint Stock Company "Leader" (Asset Management Company of the Pension Fund)	Closed Joint Stock Company "Leader" (Asset Management Company of the Pension Fund)	17,619
2	Sergey Alexandrovich Bushmakin	Vice-President of the Non-State Pension Fund "GAZFOND"	Closed Joint Stock Company "Leader" (Asset Management Company of the Pension Fund)	17,619
3	Anatoly Anatolyevich Gavrilenko	CEO of Closed Joint Stock Company "Leader" (Asset Management Company of the Pension Fund	Closed Joint Stock Company "Leader" (Asset Management Company of the Pension Fund)	17,619
4	Evgeny Ilyich Logovinsky	Vice-President - Financial Director of the Non-State Pension Fund "GAZFOND"	Closed Joint Stock Company "Leader" (Asset Management Company of the Pension Fund)	17,619
5	Sergey Alexandrovich Nikitin	Deputy General Director - Head of Corporate Control Department of Closed Joint Stock Company "Leader" (Asset Management Company of the Pension Fund)	Closed Joint Stock Company "Leader" (Asset Management Company of the Pension Fund)	17,619
6	Alexey Viktorovich Nuzhdov	Deputy General Director for Investments and Interaction with Government Authorities of Closed Joint Stock Company "Leader" (Asset Management Company of the Pension Fund)	Closed Joint Stock Company "Leader" (Asset Management Company of the Pension Fund)	17,619
7	Sergey Valentinovich Grischenko	Deputy Head of the Direct Investments Department of Bank GPB (JSC)	Gazprombank (Joint Stock Company)	9,7681
8	Andrey Yurievich Kormilitsin	Vice-President - Head of the Direct Investments Department of Bank GPB (JSC)	Gazprombank (Joint Stock Company)	9,7681
9	Gasan Gizbullagovich Gasangadzhiev	Head of the Department of Housing maintenance and utilities board in Moscow	Joint Stock Company "OEK-Finans"	5,0498
10	Pavel Anatolievich Livinsky	General Director of PJSC “Rosseti”, Chairman of the Executive Board of PJSC "Rosseti"	Rosseti, Public Joint Stock Company	50,9047
11	Dmitry Borisovich Gvozdev	Chief Engineer of PJSC "Rosseti"	Rosseti, Public Joint Stock Company	50,9047
12	Yuri Vladimirovich Goncharov	Deputy General Director for Corporate Management of PJSC "Rosseti"	Rosseti, Public Joint Stock Company	50,9047
13	Andrey Alexandrovich Demin	Member of the Executive Board of PJSC "Rosseti"	Rosseti, Public Joint Stock Company	50,9047
14	Valentin Efimovich Mezhevich	Member of the Executive Board of PJSC "Rosseti"	Rosseti, Public Joint Stock Company	50,9047
15	Evgeniy Alexandrovich Olkhovich	Deputy Director General for Strategic Development of PJSC "Rosseti"	Rosseti, Public Joint Stock Company	50,9047
16	Konstantin Yuryevich Petukhov	Deputy General Director for Development and Implementation of Services of PJSC "Rosseti"	Rosseti, Public Joint Stock Company	50,9047
17	Larisa Anatolievna Romanovskaya	Chief Counsel of PJSC "Rosseti”	Rosseti, Public Joint Stock Company	50,9047
18	Ludmila Vasilyevna Selivanova	Chief Counsel of PJSC "Rosseti”	Rosseti, Public Joint Stock Company	50,9047
19	Sergey Vladimirovich Sergeev	Deputy General Director for Capital Construction of PJSC "Rosseti”	Rosseti, Public Joint Stock Company	50,9047
20	Olga Andreevna Sergeeva	Member of the Executive Board, Deputy General Director - Chief of Staff of PJSC "Rosseti”	Rosseti, Public Joint Stock Company	50,9047
21	Petr Alekseevich Sinyutin	CEO of PJSC "MOESK"	Rosseti, Public Joint Stock Company	50,9047
22	Oksana Vladimirovna Shatokhina	Deputy General Director for Economics of PJSC "Rosseti”	Rosseti, Public Joint Stock Company	50,9047

2. To include the following candidates in the list of candidates for voting for elections to the Company's Audit Commission:

№ p/o	The candidate proposed by the shareholder(s) for inclusion in the voting list for election to the Board of Directors of the Company	Position, place of work of the candidate proposed by the shareholder(s) for inclusion in the voting list for election to the Board of Directors of the Company	Full name / name of the shareholder(s) who proposed the candidature for inclusion in the voting list for election to the Board of Directors of the Company	The number of the Company's voting shares owned by the shareholder(s). (in percentage form)
1	Konstantin Vladimirovich Vakulin	Head of the Internal Audit Department of the Limited Liability Company "Fund Administrator"	Closed Joint Stock Company "Leader" (Asset Management Company of the Pension Fund)	17,619
2	Svetlana Anatolievna Kim	Head of the Management Audit Activity of the Audit and Control Department of PJSC “Rosseti”	Rosseti, Public Joint Stock Company	50,9047
3	Angelica Alexandrovna Zadorozhnaya	Head of the Internal Audit Department of PJSC "Rosseti"	Rosseti, Public Joint Stock Company	50,9047
4	Artem Nikolaevich Kirillov	Deputy Head of the Management Audit Activity of the Audit and Control Department of PJSC “Rosseti”	Rosseti, Public Joint Stock Company	50,9047
5	Elena Stanislavovna Erandina	Chief Expert of the Control and Expert Management Department of the Control and Audit Department of PJSC "Rosseti"	Rosseti, Public Joint Stock Company	50,9047
6	Elena Yurevna Slesareva	Chief Expert of the Internal Audit Directorate of PJSC "Rosseti"	Rosseti, Public Joint Stock Company	50,9047

On issue 2:
To determine the date of the meeting of the Board of Directors of the Company held to consider issues related to the preparation for the Annual General Meeting of Shareholders of the Company (including the issues of determining the date, place and time of the annual General Meeting of Shareholders, the beginning of registration of persons participating in the annual General Meeting shareholders of the Company, approving the agenda of the annual General Meeting of Shareholders, approving the date of determining (recording) persons entitled to participate in the annual General Meeting of Shareholders; on the approval of the form and text of ballots for voting at the Annual General Meeting of Shareholders, etc.) - not later than "27" April 2018.2.3. Date of the meeting of the issuer's Board of Directors at which the relevant decisions were adopted:

06 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:

07 March 2018, Minutes №346.

3.1. Deputy director of the corporate

______________ A.N. Svirin

(signature)