On holding the meeting of the Board of Directors of the issuer and its agenda

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. 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:

24 April 2018.

2.2. The date of the meeting of the Board of Directors of the issuer:

28 April 2018.

2.3. Agenda of the meeting of the Board of Directors of the issuer:

1. On determination of the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the issue of the agenda of the General Meeting of Shareholders of JSC Moskabelsetmontazh “On Amendments to the Company's Charter”.
2. On consideration of results of anti-corruption monitoring following the results of 2017.
3. On approval of the conclusion of an amicable agreement between PJSC Moscow United Electric Grid Company and the Department of Economic Policy and Development of Moscow.
4. On the course of sale of non-core assets for the 1st quarter of 2018.

3.1. Deputy director of the corporate

______________ A.N. Svirin

(signature)