26.07.2019

1. General information
1.1. Issuer’s full business name
Public Joint Stock Company “Moscow United Electric Grid Company”
1.2. Issuer’s shortened business name
Moscow United Electric Grid Company PJSC;
PJSC "MOESK"
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.
1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)
July 26, 2019
2. Notice content
2. Statement content
July 26, 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:
July 26, 2019.
2.2. The date of the meeting of the Board of Directors of the issuer:
August 12, 2019.
2.3. Agenda of the meeting of the Board of Directors of the issuer:
1. On the membership of the committees of the Board of Directors of the Company.
2. On consideration of the report of the General Director of the Company on the progress in the implementation of the Register of non-core assets of PJSC Moscow United Electric Grid Company for the 1st quarter of 2019.
3. On approval of the Register of non-core assets of PJSC Moscow United Electric Grid Company as of March 31, 2019.
4. On consideration of the report on the results of the implementation of the Innovation Development Program of PJSC Moscow United Electric Grid Company for 2018.
5. On consideration of the report on the implementation of the business plan of PJSC Moscow United Electric Grid Company for 2018.
6. On approval of the report on the results of the implementation of the investment program of PJSC Moscow United Electric Grid Company for 2018.
7. On determining the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the agenda of the meeting of the Board of Directors of JSC MOESK-Engineering.
8. On approval of the Report on the implementation of key performance indicators (KPIs) of the General Director of the Company for the 3rd quarter of 2018.
3. Signature
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)
3.2. Date «26» July 2019 year

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