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:

July 16, 2019.

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

July 24, 2019.

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

1. On the membership of the Audit Committee of the Board of Directors of the Company.
2. On the membership of the Personnel and Remuneration Committee of the Board of Directors of the Company.
3. On the approval of the budgets of the committees of the Board of Directors of PJSC MOESK for the 1st half of 2019.
4. On the implementation and inclusion in the investment program of the Company of investment projects with a source of financing "tariff for the transfer of electricity" under utility connection agreements providing for the reconstruction (strengthening) of the existing grid of the Company.
5. On the provision of charitable assistance by PJSC MOESK in 2019.
6. On consideration of the amount of payment for the services of an external auditor for the audit of the accounting (financial) statements of PJSC Moscow United Electric Grid Company for 2019 prepared according to RAS and the consolidated financial statements for 2019 prepared according to IFRS.
7. On consideration of the terms of the contract with the Auditor performing audit of the financial statements of PJSC Moscow United Electric Grid Company, prepared in accordance with IFRS.
8. On consideration of the format of the external independent evaluation of the internal audit activity.

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)