On special decisions taken by the issuer’s Board of Directors 

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 quorum of the issuer’s Board of Directors Meeting and the voting results on decision-making issues:

The quorum for holding the meeting of the Board of Directors of the PJSC MOESK exists.
The voting results:
On the item 1 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 2 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.

2.2. The content of the decisions taken by the issuer’s Board of Directors:

On item 1:
1. To approve the new version of the Regulations on the dividend policy of PJSC Moscow United Electric Grid Company in accordance with Appendix No. 1 to this decision of the Board of Directors of the Company.

On item 2:
1. To take into consideration the Report of the General Director of the Company on the implementation of the register (plan of sale) of non-core assets for 2017 in accordance with Annex No. 2 to this decision of the Board of Directors of the Company.
2. To exclude 5 objects from the Register of non-core assets, in connection with their sale in the 4th quarter of 2017 in accordance with Annex No. 3 to this decision of the Board of Directors of the Company.
3. To approve the updated Register of non-core assets in a new version in accordance with Annex No. 4 to this decision of the Board of Directors of the Company.

2.3. Date of the issuer’s Board of Directors Meeting, at which the above-mentioned decisions were adopted:

05 February 2018.

2.4. Date and number of the Protocol of the issuer’s Board of Directors Meeting, at which the above-mentioned decisions were adopted:

07 February 2018, Protocol No. 339.

3.1. Deputy director of the corporate

______________ A.N. Svirin

(signature)