On individual decisions adopted by the Board of Directors of the issuer

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)

20.08.2018

2.1. The quorum for the meeting of the issuer’s Board of Directors and voting results on the decision-making issues:

The quorum for the meeting of the Board of Directors of PJSC “MOESK” is available.
Voting results:
On the first item of the agenda:
The decision was taken by the majority of votes participating in the meeting.
On the second item of the agenda:
The decision was taken by the majority of votes participating in the meeting.
On the third item of the agenda:
The decision was taken by the majority of votes participating in the meeting.

2.2. The content of the decisions, taken by the issuer’s Board of Directors:

On the first item:
1. To approve the decision on the completion of a transaction by PJSC MOESK related to the gratuitous transfer of the Company's property in accordance with Appendix No. 1 to this decision of the Board of Directors of the Company.
2. To instruct the Sole Executive Body of the Company to ensure the financing of charitable assistance without worsening the planned financial result of the activity, taking into account the unconditional fulfillment of the reduction in specific operating expenses (costs) based on the results of work for 2018.
On the second item:
To determine the amount of payment for the external auditor’s services on the accounting (financial) statements for 2017, prepared under the RAS, and consolidated financial statements for 2018, prepared under the IFRS at a rate of EUR 10 319 326,47 (ten million three hundred and nineteen thousand three hundred and twenty-six rubles 47 kopecks) rubles, including VAT.
On the third item:
To approve the terms of the agreement on provision of audit services of the statements of PJSC MOESK for the year 2018 between PJSC "Moscow United Electric Grid Company" and LLC Ernst & Young regarding the review and audit of the consolidated financial statements of PJSC MOESK prepared in accordance with International Standards financial statements in accordance with Appendix No. 2 to this decision of the Board of Directors of the Company.

2.3. Date of the issuer’s Board of Directors Meeting, at which the above-mentioned decisions were adopted:

20 august 2018.

2.4. Date and number of the Protocol of the issuer’s Board of Directors Meeting, at which the above-mentioned decisions were adopted:

20 august 2018, Protocol No.365.

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)