On individual decisions adopted by the Board of Directors of the issuer 

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. Quorum of the meeting of the issuer's Board of Directors and results of voting on the issues of decision-making:

The quorum for the meeting of the Board of Directors of PJSC MOESK is present.
Results of voting:
On item 1 of the agenda:
The decision was adopted by a majority vote of the members of the Board of Directors participating in the meeting.

2.2. Content of decisions taken by the Board of Directors of the issuer:

On item 1:
To approve the Procurement Plan of PJSC Moscow United Electric Grid Company of 2018 in accordance with supplement No.1 to this decision of the Company’s Board of Directors.

2.3. Date of the meeting of the issuer's Board of Directors at which the corresponding decisions were adopted:

28 December 2017.

2.4. Date of compilation and the number of the minutes of the meeting of the issuer's Board of Directors at which the corresponding decisions were adopted:

29 December 2017, Minutes No. 337.

3.1. Deputy director of the corporate

______________ A.N. Svirin

(signature)