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)

03.08.2018

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:

03 august 2018.

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

09 august 2018 .

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

1. On making changes to the Regulation on the Procedure for the formation and use of the Sponsorship and Charity Fund of PJSC “Moscow United Electric Grid Company”.
2. 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.
3. On consideration of the report on the expenditure of funds for the preparation and holding of the annual General Meeting of Shareholders of PJSC “Moscow United Electric Grid Company” for the results of 2017.

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)