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

January 29, 2019

2.1. The date of the decision by the Chairman of the Board of Directors of the Issuer to exclude the item from the agenda of the meeting of the Issuer's Board of Directors:

January 29, 2019.

2.2. The date of the meeting of the Issuer's Board of Directors:

January 30, 2019.

2.3. Item excluded from the agenda of the meeting of the Issuer's Board of Directors:

5. On approval of the Procedure for reconstruction of facilities of PJSC MOESK, implemented by the initiative of third parties.

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)