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)

June 03, 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:

June 03, 2019.

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

June 07, 2019.

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

1. On approval of the timed action plan of the Moscow United Electric Grid Company, PJSC on the reduction of overdue receivables for the transmission service and the settlement of disputes prevailing on April 01, 2019.
2. On approval of insurer candidates of the Moscow United Electric Grid Company, PJSC.
3. On the determination of the number of members of the the Company's Board and the election of the Company's Board members.
4. On approval of the redrafted Regulations for the placement of temporarily disposable monetary resources of PJSC MOESK.
5. On amendments being made to the Regulation on non-state pension provision for the employees of the Moscow United Electric Grid Company, PJSC.
6. On consideration of the investment projects progress report, included in the list of priority objects for the 1st quarter of 2019.

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)