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)

March 4, 2019

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 4, 2019.

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

March 6, 2019.

2.3. The agenda of the meeting of the Issuer's Board of Directors:

1.On consideration of proposals of the Company's shareholders on the inclusion of items in the agenda of the annual General Meeting of Shareholders of the Company and on the nomination of candidates to the management and control bodies of the Company.
2.On determining the date of the meeting of the Company's Board of Directors to consider items related to the preparation for the annual General Meeting of Shareholders of the 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)