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.

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

On item 1:
1. To approve the draft amendments to the investment program of PJSC MOESK for the period 2015-2022 approved by the order of the Ministry of Energy of Russia of 16.10.2014 № 735 (in the version of orders of the Ministry of Energy of Russia of 14.12.2015 № 952, of 16.11.2017 № 20 @ ) in order to conduct public discussion in accordance with paragraph 7 of the Rules for the approval of investment programs for electricity entities approved by the Government of the Russian Federation from 01.12.2009 № 977 "On Investment Programs of Electric Power Subjects".
2. To instruct the Sole Executive Body of the Company on the results of a public discussion to submit for consideration by the Board of Directors of the Company the draft amendments to the investment program of PJSC MOESK for the period 2015-2022 approved by Order No. 735 of the Ministry of Energy of Russia of 16.10.2014 (as amended by orders of the Ministry of Energy Dated 14.12.2015 No. 952, dated 16.11.2017 No. 20 @), with the enclosure of the information received in accordance with paragraph 8 of the Rules for Approving Investment Programs of Electricity Subjects, approved by the Resolution of the Government of Russian Federation of 01.12.2009 number 977 "On Investment Programs of Electricity Subjects" of proposals with indication for each of them of a motivated position containing information on the inclusion in the draft investment program of such an offer or on the refusal to take it into account.
Term:
31.03.2018.

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

22 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:

25 February 2018, Protocol No.343.

3.1. Deputy director of the corporate

______________ A.N. Svirin

(signature)