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 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.

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

On item 1:
1. To approve Scenario conditions for the formation of the investment program of PJSC MOESK (hereinafter referred to as the Scenario Conditions) in accordance with Annex No. 1 to this decision of the Board of Directors of the Company.
2. To instruct the sole executive body of PJSC MOESK to ensure the formation of the Company's investment program in accordance with the Scenario conditions specified in paragraph 1 of this resolution, with a view to its subsequent approval in the manner established by the current legislation of the Russian Federation.

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

16 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:

19 February 2018, Protocol No.341.

3.1. Deputy director of the corporate

______________ A.N. Svirin

(signature)