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.

On issue 3 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:
Following the results of an open tender for the provision of bond issue services of PJSC "MOESK", to approve the Bank GPB (JSC) as the organizer of the bond issue of the commercial papers of PJSC "MOESK" placed under the Series 001P Commercial Papers Program – documentary interest-bearing non-convertible commercial papers to bearer with obligatory centralized storage of the total nominal value of all issues of commercial papers placed under the Series 001P Commercial Papers Program up to 80,000,000,000 (eighty billion) Russian rubles including the maturity on the date which occurs not later 10,920 (ten thousand nine hundred and twentieth) day from the date of commencement of placement of commercial papers under the commercial papers program placed by open subscription.

On issue 2:
To approve the conclusion of an amicable agreement between PJSC "Moscow United Electric Grid Company" and PJSC "FGC UES" as a transaction related to exemption from property obligations to a third party in accordance with Appendix No. 1 to this decision of the Board of Directors of the Company.

On issue 3:
1. To approve the list of positions, the approval of candidates for which is attributed to the competence of the Board of Directors of PJSC "MOESK" in the following version:
First Deputy General Director;
Deputy General Director;
Branch Manager.
2. To consider the list of positions that have been approved by the Board of Directors of PJSC "Moscow United Electric Grid Company" approved by the decision of the Board of Directors of the Company dated 30.12.2015 (Minutes No. 274 dated 31.12.2015) to be null and void.

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

March 15, 2018.

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:

March 16, 2018, Minutes №347.

3.1. Deputy director of the corporate

______________ A.N. Svirin

(signature)