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)

February 13, 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:

February 13, 2019.

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

January 18, 2019.

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

2. On preliminary approval of the decision on Company’s transaction related to the acquisition of property constituting fixed assets assigned in accordance with the legislation to real estate, aimed not at the production, transmission, dispatching, distribution of electrical and thermal energy - land plots located at:
Moscow, Vnukovo Settlement, Rasskazovka village.

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)