On holding of the Issuer's Board of Directors meeting 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)

07.12.2018.

2.1. Date of decision By the Chairman of the Board of Directors of the Issuer to hold a meeting of the Board of Directors of the Issuer:

07 December 2018.

2.2. Date of the meeting of the Issuer's Board of Directors:

19 December 2018.

2.3. The Issuer's Board of Directors meeting agenda:

1. On consideration of the report on execution of the PJSC Moscow United power grid company business plan for 9 months of 2018.
2. On approval of the report on the results of the PJSC Moscow United electric grid company investment program for 9 months of 2018.
3. On consideration of the program of development of PJSC Moscow United power grid company additional services.
4. On the approval of the updated target programs on PJSC Moscow United power grid company production activity for 2019-2023.

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)