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:

29 May 2018.

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

06 June 2018.

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

1. On consideration of the development plan for the production assets management system in PJSC MOESK for 2018-2019.
2. On consideration of the report of the corporate secretary of PJSC Moscow United Electric Grid Company.
3. On consideration of the report of the General Director of PJSC Moscow United Electric Grid Company on the implementation of decisions of the Board of Directors of PJSC Moscow United Electric Grid Company.
4. On approval of the schedule of events of PJSC Moscow United Electric Grid Company to reduce overdue accounts receivable for services on electric power transmission and settlement of disputes that occurred on 01.04.2018.
5. On consideration of the report on the execution of production programs (MRO, retrofitting and upgrading) for 2017.
6. On consideration of the report on the implementation of the business plan of PJSC Moscow United Electric Grid Company for 2017.
7. On approval of the report on the results of the investment program of PJSC Moscow United Electric Grid Company for 2017.
8. On approval of the report on the results of the implementation of the consolidated business plan of the Group of PJSC Moscow United Electric Grid Company for the year 2017 on the basis of RAS and IFRS Consolidated on the principles of IFRS.
9. On consideration of the report of the General Director of PJSC Moscow United Electric Grid Company on management of key operational risks of PJSC Moscow United Electric Grid Company for 2017.

3.1. Corporate secretary, acting on the basis of the
power of attorney No. 77/555-н/77-2018-5-238 from
15.05.2018

______________ A.N. Svirin

(signature)