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:

23 May 2018.

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

05 June 2018.

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

1. On approval of candidacy of the insurer of PJSC Moscow United Electric Grid Company.
2. On consideration of the report of the Sole Executive Body and the Management Board of the Company on the organization and functioning of the internal control system and the report of the Sole Executive Body and the Management Board on the organization, functioning and effectiveness of the risk management system, including information on the implementation of measures to improve these systems.
3. On the results of the public technological and price audit of investment projects of PJSC Moscow United Electric Grid Company.
4. On approval of the organizational structure of the executive office of PJSC Moscow United Electric Grid Company.
5. On the execution of the schedule plans to put into operation the objects of investment programs of PJSC Moscow United Electric Grid Company.
6. On the payment of a one-time award for the performance of a particularly important task to the General Director of PJSC Moscow United Electric Grid Company.
7. On approval of key performance indicators of the Director of the Internal Audit Department of PJSC MOESK and their values.
8. On the results of implementation of the Innovative Development Program of PJSC MOESK for 2017.
9. On approval of the target values of the annual and quarterly key performance indicators of the General Director of PJSC Moscow United Electric Grid Company for 2018.
10. On approval of the new version of the Regulations on the work of the Central Purchasing Body of PJSC Moscow United Electric Grid Company.
11. On making changes to the composition of the Central Tender Committee of PJSC Moscow United Electric Grid Company.
12. On providing insurance coverage to PJSC Moscow United Electric Grid Company in the 4th quarter of 2017.
13. On determining the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the issue of the agenda of the meeting of the Board of Directors of RETO Plant, JSC:
“On consideration of the report on the results of the implementation of the investment program of RETO Plant, JSC for 9 months 2017 and 2017”.
14. On determining the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the agenda of the meeting of the Board of Directors of MKSM:
“On consideration of the report on the results of the investment program of MKSM JSC for 2017”.
15. On determining the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the agenda of the meeting of the Board of Directors of JSC Energocenter:
“On consideration of the report on the results of the investment program of JSC Energocenter for 2017”.
16. On the determination of the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the issue of the agenda of the meeting of the Board of Directors of RETO Plant, JSC:
“On consideration of the Report on the results of implementation of the Business Plan of RETO Plant, JSC for 2017”.
17. On determining the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the agenda of the meeting of the Board of Directors of MKSM:
“On consideration of the Report on the results of the implementation of the Business Plan of MKSM JSC for 2017”.
18. On determining the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the agenda of the meeting of the Board of Directors of MKSM:
“On consideration of the Report on the results of the implementation of the Business Plan of MKER JSC for 2017”.
19. On the determination of the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the agenda of the meeting of the Board of Directors of JSC Energocenter:
“On consideration of the Report on the results of the Business Plan of JSC Energotsentr for 2017” .
20. On determining the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the agenda of the Annual General Meeting of Shareholders of JSC Plant for the Repair of Electrical Equipment.
21. On determining the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the agenda of the Annual General Meeting of Shareholders of Moskabelsetmontazh JSC.
22. On determining the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the agenda of the Annual General Meeting of Shareholders of JSC Energocenter.
23. On providing insurance coverage to PJSC Moscow United Electric Grid Company in the 1st quarter of 2018.

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)