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:

02 February 2018.

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

21 February 2018.

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

1 On consideration of the results of the audits of PJSC Moscow United Electric Grid Company for 2016 and the results of eliminating violations and deficiencies identified by the results of audits for 2016.
2. On approval of the updated Energy Efficiency Retrofit and Energy Efficiency Improvement of PJSC Moscow United Electric Grid Company for 2015-2022.
3. On approval of the Program for the alienation of non-core assets of PJSC Moscow United Electric Grid Company in a new version.
4. On approval of the Procedure for the sale of non-core assets of PJSC Moscow United Electric Grid Company in a new version.

3.1. Deputy director of the corporate

______________ A.N. Svirin

(signature)