22.05.2018

1. General information
1.1. Issuer’s full business name
Public Joint Stock Company “Moscow United Electric Grid Company”
1.2. Issuer’s shortened business name
Moscow United Electric Grid Company PJSC;
PJSC "MOESK"
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.
2. Notice content
2. Statement content
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:
22 May 2018.
2.2. The date of the meeting of the Board of Directors of the issuer:
01 June 2018.
2.3. Agenda of the meeting of the Board of Directors of the issuer:
1. On the preliminary approval of the decision on the commission of PJSC Moscow United Electric Grid Company transaction related to the gratuitous transfer of the Company's property.
2. On approval of candidacy of the insurer of PJSC Moscow United Electric Grid Company.
3. Signature
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)
3.2. Date «22» May 2018 year   

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