On individual decisions adopted by the Board of Directors of the issuer

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)

March 07, 2019

2.1. The quorum for the meeting of the issuer’s Board of Directors and voting results on the decision-making issues:

The quorum for the meeting of the Board of Directors of PJSC “MOESK” is available.
Voting results:
On the first item of the agenda:
The decision was taken by the majority of votes participating in the meeting.
On the second item of the agenda:
The decision was taken by the majority of votes participating in the meeting.

2.2. The content of the decisions, taken by the issuer’s Board of Directors:

On the first item:
1. To include the following candidates to the list of candidacies for voting at elections to the Board of Directors of the Company:

N. o.	Candidate proposed by a shareholder (-s) for inclusion in the list of candidates for voting for election to the Board of Directors of the Company	Position, place of work of the candidate proposed by a shareholder (-s) for inclusion in the list of candidates for the election to the Board of Directors of the Company	Full name /. name of the shareholder (-s), who proposed a candidate for inclusion in the list of candidates for the election to the Board of Directors of the Company	Number of the Company's voting shares that are owned by the shareholder(-s). (in percent)
1.	Kormilitsin Andrey Yuryevich	Vice-President - Head of the Direct Investments Department	Gazprombank (Joint Stock Company)	9.7681
2.	Grischenko Sergey Valentinovich	Deputy Head of the Direct Investments Department of JSC Gazprombank	Gazprombank (Joint Stock Company)	9.7681
3.	Aleshin. Oleg Nikolaevich	Deputy Director General - Head of the Stock Market Department of CJSC Leader (Pension fund assets managing company)	Closed Joint Stock Company “Leader” (Asset Management Company of the Pension Fund)	17.619
4.	Bushmakin Sergey Aleksandrovich	Vice-President of Joint Stock Company “Non-State Pension Fund GAZFOND”	Closed Joint Stock Company “Leader” (Asset Management Company of the Pension Fund)	17.619
5.	Gavrilenko Anatoly Anatolievich	Director General of Closed Joint Stock Company “Leader” (Pension fund assets managing company)	Closed Joint Stock Company “Leader” (Asset Management Company of the Pension Fund)	17.619
6.	Logovinsky Evgeny. Ilyich	Vice-President - Financial Director of the Non-State Pension Fund “GAZFOND”	Closed Joint Stock Company “Leader” (Asset Management Company of the Pension Fund)	17.619
7.	Nikitin. Sergey Alexandrovich	Deputy General Director - Head of Corporate Control Department of Closed Joint Stock Company “Leader” (Asset Management Company of the Pension Fund)	Closed Joint Stock Company “Leader” (Asset Management Company of the Pension Fund)	17.619
8.	Nuzhdov. Alexey Viktorovich	Deputy General Director for Investments and Interaction with Government Authorities of Closed Joint Stock Company “Leader” (Asset Management Company of the Pension Fund)	Closed Joint Stock Company “Leader” (Asset Management Company of the Pension Fund)	17.619
9.	Hasangadzhiev Hasan Gizbullagovich	Head of the Department of Housing maintenance and utilities board in Moscow	Joint Stock Company. “OEK-Finans”	5.0498
10.	Livinsky Pavel Anatolievich	General Director of. PJSC “Rosseti”, Chairman of the Executive Board of. PJSC “Rosseti”	Public Joint-Stock Company “Rosseti”	50.9047
11.	Akimov. Leonid Yuryevich	Director of Legal Department of . PJSC “Rosseti”	Public Joint-Stock Company “Rosseti”	50.9047
12.	Grebtsov. Pavel Vladimirovich	Deputy General Director for Economics, . PJSC “Rosseti”.	Public Joint-Stock Company “Rosseti”	50.9047
13.	Mayorov. Andrey Vladimirovich	Deputy Director General – Chief Engineer of. PJSC “Rosseti”.	Public Joint-Stock Company “Rosseti”	50.9047
14.	Olkhovich Evgeny Alexandrovich	Deputy Director General for Strategic Development and Technological Innovations. of PJSC “Rosseti”	Public Joint-Stock Company “Rosseti”	50.9047
15.	Podlutsky Sergey Vasilievich	Director of the Investment Activities Department, PJSC “Rosseti”	Public Joint-Stock Company “Rosseti”	50.9047
16.	Romanovskaya Larisa Anatolyevna	Chief Advisor of PJSC “Rosseti”	Public Joint-Stock Company “Rosseti”	50.9047
17.	Sergeyev . Sergey Vladimirovich	Deputy Director General for Capital Construction of. PJSC "Rosseti"	Public Joint-Stock Company “Rosseti”	50.9047
18.	Sergeyeva. Olga. Andreyevna	Member of the Management Board, Deputy Director General, Head of the Office of. PJSC “Rosseti”	Public Joint-Stock Company “Rosseti”	50.9047
19.	Sinyutin. Peter. Alekseevich	Director General of. PJSC “MOESK”	Public Joint-Stock Company “Rosseti”	50.9047
20.	Timofeyev. Makar Andreyevich	Director for Implementation of Services of. PJSC “Rosseti”	Public Joint-Stock Company “Rosseti”	50.9047
21.	Furgalsky Vladimir Vladimirovich	Deputy Director General of Corporate Governance of. PJSC “Rosseti”	Public Joint-Stock Company “Rosseti”	50.9047
22.	Shagina. Irina Aleksandrovna	Director of the Tariff Policy Department of PJSC “Rosseti”	Public Joint-Stock Company “Rosseti”	50.9047

2. To include the following candidates in the list of candidates for the election to the Company's Auditing Commission:

Ser. No.	Candidate proposed by a shareholder (-s) for inclusion in the list of candidates for the election to the Company's Auditing Commission	Position, place of work of the candidate proposed by a shareholders (-s) for inclusion in the list of candidates for the election to the Company's Auditing Commission	Full name / name of the shareholder (-s), who proposed a candidate for inclusion in the list of candidates for the election to the Company's Auditing Commission	Number of the Company's voting shares that are owned by the shareholder(-s). (in percent)
1.	Vakulin Konstantin Vladimirovich	Head of the Internal Audit Department of the Limited Liability Company “Fund Administrator”	Closed Joint Stock Company “Leader” (Asset Management Company of the Pension Fund)	17.619
2.	Kiryukhin. Sergey Vladimirovich	Chief Adviser of. PJSC “Rosseti”	Public Joint-Stock Company “Rosseti”	50.9047
3.	Kim. Svetlana Anatolyevna	Head of the Audit Office of the Control and Audit Department of . PJSC “Rosseti”	Public Joint-Stock Company “Rosseti”	50.9047
4.	Kirillov. Artyom Nikolaevich	Deputy Head of the Audit Office of the Control and Audit Department of . PJSC “Rosseti”	Public Joint-Stock Company “Rosseti”	50.9047
5.	Yerandina. Yelena Stanislavovna	Chief Expert, Expert Control Directorate, Control and Audit Department. PJSC “Rosseti”	Public Joint-Stock Company “Rosseti”	50.9047
6.	Malyshev. Sergey Vladimirovich	Chief expert of the Audit Activities Office of the Control and Audit Department. of PJSC “Rosseti”	Public Joint-Stock Company “Rosseti”	50.9047

.
On the second item:
To define the date of the meeting of the Board of Directors of the Company held for discussion of issues regarding preparation for the annual General Meeting of Shareholders (including issues on determination of place, date and time of the General Meeting of Shareholders, the start time for registration of the persons participating in the annual General Meeting of Shareholders of the Company; on confirmation of the agenda of the annual General Shareholders' Meeting; on approval of the date of determination (fixation) of persons entitled to participate in the annual General Meeting of Shareholders of the Company; on approval of the form and text of the voting ballots at the annual General Shareholders' Meeting of the Company and etc.) - no later than on May 7, 2019.2.3. Date of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:

March 6, 2019.

2.4. Date and number of the Protocol of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:

March 7,2019, Minutes No.380.

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)