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

1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)

28.08.2018

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:

28 august 2018.

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

11 september 2018.

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

1. On introducing changes to the composition of the Reliability Committee of the Board of Directors of PJSC “Moscow United Electric Grid Company”.
2. On introducing changes to the composition of the Strategy and Development Committee under the Board of Directors of PJSC “Moscow United Electric Grid Company”.
3. On the composition of the Committee for Technological Connection to Electric Grids under the Board of Directors of PJSC “Moscow United Electric Grid Company.”.
4. On the results of the Audit Committee of the Board of Directors of PJSC MOESK in the corporate year of 2017-2018.
5. On approval of the schedule of events of PJSC “Moscow United Electric Grid Company” to reduce overdue accounts receivable for services in the transmission of electricity and settlement of differences arising on July 1, 2018.
6. On approval of candidacy of the insurer of PJSC Moscow United Electric Grid Company.
7. On execution of the Roadmap for the clearance of permits and conclusions regulated by the Company's regulatory documents and legislative norms for the acceptance of the objects completed by construction of PJSC “Moscow United Electric Grid Company” in 2015.
8. On additional bonus payments to the General Director of PJSC “Moscow United Electric Grid Company” at the end of 2017.
9. On consideration of the Report on the results of implementation of the Business Plan of PJSC “Moscow United Electric Grid Company for the 1st quarter of 2018.”.
10. On approval of the Report on the results of the implementation of the Investment Program of PJSC “Moscow United Electric Grid Company for the 1st quarter of 2018.”.
11.On consideration of the report on execution of the consolidated on the principles of RAS and of IFRS business plan of the Group of PJSC Moscow United Electric Grid Company for the 1st quarter of 2018.

3.1. Corporate Secretary, acting in accordance with Power of Attorney No. 77/555-n/77-2018-5-238 dd 15.05.2018

______________ A.N. Svirin

(signature)