12.03.2019

1. General information
1.1. Issuer’s full business name
Public Joint Stock Company “Moscow United Electric Grid Company”
1.2. Issuer’s shortened business name
Moscow United Electric Grid Company PJSC;
PJSC "MOESK"
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.
1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)
March 12, 2019
2. Notice content
2. Statement content
2.1. The date of the decision made by the Chairman of the Issuer's Board of Directors on holding a meeting of the Issuer's Board of Directors:
March 12, 2019.
2.2. The date of the meeting of the Issuer's Board of Directors:
March 22, 2019.
2.3. The agenda of the meeting of the Issuer's Board of Directors:
1. On the Concept “Digital Transformation 2030”.
6. On approval of the action schedule of PJSC Moscow United Electric Grid Company on reducing overdue accounts receivable for services related to the transmission of electricity and settlement of disputes that occurred as of January 1, 2019.
3. On approval of the Register of non-core assets of PJSC Moscow United Electric Grid Company as of December 31, 2018.
4. On consideration of the Company Director General's progress report on the implementation of the Register of non-core assets of PJSC Moscow United Electric Grid Company for the 4th quarter of 2018.
3. Signature
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)
3.2. Date «12» March 2019 year 

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