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)

December 12, 2018

December 12, 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:

December 04, 2018.

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

December 14, 2018.

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

1. On the provision of insurance coverage of PJSC “Moscow United Electric Grid Company” in the 3rd quarter of 2018.
2. On approval of the candidacies of insurers of PJSC "Moscow United Electric Grid Company”.
3. On consideration of the report on the implementation progress of the investment projects included in the list of priority object for the 3rd quarter of 2018.
4. On cancellation of the Regulation on cash flow management of PJSC "Moscow United Electric Grid Company”.
5. On consideration of the results of the on-site audit of the Ministry of Energy of the implementation progress of the substation 110/20 kV “Medvedevskaya” investment project provided by the investment program of PJSC “MOESK”, and on the approval of action plans to eliminate the revealed comments.
6. On readiness for the autumn-winter period of 2018-2019.

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)