On holding the meeting of the Board of Directors of the issuer 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

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

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.

1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)

2.1. The date of making decision by the Chairman of the Board of Directors of the issuer on holding the meeting of the Board of Directors of the issuer:

June 21, 2019.

2.2. The date of the meeting of the Board of Directors of the issuer:

June 27, 2019.

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

1. On consideration of the report of the Sole Executive Body of the Company on key operational risk management of PJSC Moscow United Electric Grid Company for 2018.
2. On consideration of the report of the Sole Executive Body and the Management Board of the Company on the organization and functioning of the internal control system and the report of the Sole Executive Body and the Management Board of the Company on the organization, functioning and effectiveness of the risk management system, including information on the implementation of measures to improve these systems.
3. On consideration of the report of the internal audit of the Company on the effectiveness assessment of the internal control systems, risk management.
4. On determining the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the issues on the agendas of the annual General Meetings of Shareholders of SACs of PJSC Moscow United Electric Grid Company.
5. On reviewing the results of an external independent effectiveness assessment of the internal control system and the risk management system of PJSC MOESK.
6. On consideration of the report of the corporate secretary of PJSC Moscow United Electric Grid 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)