On convening and holding the general meeting of the issuer's participants (shareholders)

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. Type of the General Meeting of the issuer's participants (shareholders) (annual (regular), extraordinary):

annual.

2.2. Form of holding the General Meeting of the issuer's participants (shareholders) (meeting (joint presence) or absentee voting):

meeting (joint presence).

2.3. The date, place, time of the General Meeting of the issuer's participants (shareholders), the postal address for which, in the cases provided for by federal law, filled-in voting bulletins should be sent:

the date of the meeting is "07" June 2018;
the place - 117105, Moscow, Novodanilovskaya Naberezhnaya 6, Hotel Palmira Business Club;
the time - 10 hours 00 minutes Moscow time;
postal address, on which the completed voting ballots can be sent:
completed voting ballots can be sent to one of the following addresses:
• 115114, Moscow, 2-nd Paveletsky proezd, 3, p. 2, PJSC Moscow United Electric Grid Company;
• 109544, Moscow, Novorogozhskaya st., 32, building 1, JSC STATUS.

2.4. The time for the start of registration of persons participating in the General Meeting of the issuer's participants (shareholders) (in the event of holding a General Meeting in the form of a meeting):

09:00 Moscow time.

2.5. The date of drawing up the list of persons entitled to participate in the General Meeting of the issuer's participants (shareholders):

14 May 2018.

2.6. Agenda of the General Meeting of the Issuer's Participants (Shareholders):

1. On approval of the annual report, annual accounting (financial) statements of PJSC Moscow United Electric Grid Company;
2. On the distribution of profits (including the payment (declaration) of dividends) and losses of PJSC Moscow United Electric Grid Company by the results of 2017;
3. On election of members of the Board of Directors of PJSC Moscow United Electric Grid Company;
4. On election of members of the Audit Commission of PJSC Moscow United Electric Grid Company;
5. On approval of the auditor of PJSC Moscow United Electric Grid Company;
6. On approval of the Charter of PJSC Moscow United Electric Grid Company in a new wording;
7. On approval of the new wording of the Regulations on the Management Board of PJSC Moscow United Electric Grid Company;
8. On approval of the Regulation on payment of remuneration and compensation to the members of the Audit Commission of the PJSC Moscow Unified Electric Grid Company in a new wording;
9. On approval of the new version of the Regulations on the Board of Directors of PJSC Moscow United Electric Grid Company;
10. On the participation of PJSC Moscow United Electric Grid Company in the Association "NP Market Council";
11. On the participation of PJSC Moscow United Electric Grid Company in the SRO Association «Centrizyskaniya».

2.7. The procedure for acquaintance with the information (materials) subject to (providing) provision in preparing for the General Meeting of the issuer's participants (shareholders) and the address (addresses) for which it is available:

With information (materials), persons entitled to participate in the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company can be acquainted between May 18, 2018 and June 06, 2018, from 10:00 to 15:00 at local time, except for weekends and holidays, as well as on June 7, 2018 during the meeting at the following addresses:
• 115114, Moscow, 2-nd Paveletsky proezd, 3, p. 2, PJSC Moscow United Electric Grid Company;
• 117312, Moscow, Vavilova st., 7B, PJSC Moscow United Electric Grid Company;
• 109544, Moscow, Novorogozhskaya st., 32, building 1, JSC STATUS;
as well as from May 18, 2018 on the website of PJSC Moscow United Electric Grid Company in the information and telecommunication network "Internet" at:
http://www.moesk.ru.
If the person registered in the register of shareholders of PJSC Moscow United Electric Grid Company is a nominal holder of shares, the said information (materials) shall be sent before May 18, 2018 electronically (in the form of electronic documents signed by an electronic signature) to a nominal holder of shares.
The specified information (materials) will also be available to persons entitled to participate in the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company on the day of the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company at the place of its holding.

2.8. Identification characteristics of shares, the owners of which have the right to participate in the General Meeting of the issuer's shareholders:

Ordinary registered certificateless shares, state registration number of issue 1-01-65116-D of May 31, 2005, international identification code (number) (ISIN) RU000A0ET7Y7.

3.1. Deputy director of the corporate

______________ A.N. Svirin

(signature)