On holding a meeting of the issuer's Board of Directors 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)

April 17, 2019

April 17, 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:

April 17, 2019.

2.2. Date of the meeting of the issuer's Board of Directors:

April 30, 2019.

2.3. Agenda of the meeting of the issuer's Board of Directors:

1. On consideration of the information of the General Director of PJSC “Moscow United Power Grid Company” on indicators of the level of reliability and quality of services rendered for 2018.
2.On the consideration of the results of anti-corruption monitoring in 2018.
3.On consideration of the report of the Director General of PJSC "Moscow United Power Grid Company" on the implementation of decisions of the Board of Directors of PJSC "Moscow United Power Grid Company".
4. On consideration of the report on the implementation of measures to comply with the requirements of the legislation on control of insider information in 2018.
5. On consideration of the report on compliance with the Information Policy of PJSC "Moscow United Power Grid Company" for 2018.

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)