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:

10 May 2018.

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

31 May 2018.

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

1. On determining the priority direction of the Company's activities:
the development of digital areas of electrical networks of PJSC Moscow United Electric Grid Company.
2. On consideration of a comprehensive program of measures to reduce losses of electricity in the networks of PJSC Moscow United Electric Grid Company.
3. On consideration of the report on the results of the tariff campaign for 2018 and the impact of the adopted tariff and balance decisions on the indicators of the business plan of PJSC Moscow United Electric Grid Company.

3.1. Corporate secretary, acting on the basis of the power of attorney No.2-2883 from 08.07.2016

______________ A.N. Svirin

(signature)