27.03.2018

1. General information
1.1. Issuer’s full business name
Public Joint Stock Company “Moscow United Electric Grid Company”
1.2. Issuer’s shortened business name
Moscow United Electric Grid Company PJSC;
PJSC "MOESK"
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.
2. Notice content
2. Statement content
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:
27 March 2018 г.
2.2. The date of the meeting of the Board of Directors of the issuer:
29 March 2018 г.
2.3. Agenda of the meeting of the Board of Directors of the issuer:
1. On approval of the timetable of events of PJSC "Moscow United Electric Grid Company" to reduce the long-outstanding receivable for services related to the transmission of electrical energy and settlement of differences existing as of 1 January 2018.
2. On approval of the budgets of the committees of the Board of directors of PJSC Moscow United Electric Grid Company for the 1st half of 2018.
3. Signature
3.1. Deputy director of the corporate
governance and shareholder relations department
acting on basis of Power of Attorney №2-2338 dated 08 Jule, 2016
______________ A.N. Svirin
(signature)
3.2. Date «27» March 2018 year

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