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

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 27, 2019

June 27, 2019

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 27, 2019.

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

June 28, 2019.

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

1. On determining the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the agenda of a meeting of the Board of Directors of Energocenter JSC:
On the election of the General Director of Energocenter JSC.
2. On the provision of charitable assistance by PJSC MOESK in 2019.
3. On accession of the Company to the Unified Corporate Identity Standard of PJSC ROSSETI and organizations of the Group of Companies of PJSC ROSSETI.

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)