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)

November 23, 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:

November 23, 2018.

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

December 07, 2018.

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

1. On the course of sale of non-core assets for the 3rd quarter of 2018.
2. On approval of the updated Registry of non-core assets of the Company.
3. On approval of the budgets of the Committees of the Board of Directors of PJSC “Moscow United Electric Grid Company”.
4. On approval of the Program of modernization (renovation) of electric grid facilities of PJSC “Moscow United Electric Grid Company” for the period 2018-2026.
5. On consideration of the internal audit information on the results of performance evaluation of the Program for the disposal of non-core assets and the Action Plan for the sale of non-core assets of PJSC “Moscow United Electric Grid Company”.
6. On approval of the schedule of PJSC “Moscow United Electric Grid Company” actions on reducing overdue accounts receivable for services related to the transmission of electricity and settlement of disputes that occurred as of 01.01.2018.
7. On approval of the Report on the implementation of key performance indicator (KPI) “Efficiency of the innovative activity” of the Company’s Director General of the Company for 2017.
8. On the approval of changes to the work plan of the Internal Audit Department of PJSC “Moscow United Electric Grid Company” for 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)