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 01, 2018

2.1. Date of a resolution passing by the Chairperson of the Board of Directors of the issuer on inclusion of an issue to the agenda of the meeting of the Board of Directors of the issuer:

November 01, 2018.

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

November 9, 2018.

2.3. The additional issue included into the agenda of the meeting of the Board of Directors of the issuer:

16. On introducing changes to the composition of the Strategy and Development Committee under the Board of Directors of PJSC “Moscow United Electric Grid Company”.

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)