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:

August 20, 2019.

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

August 30, 2019.

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

1. On approval of candidacy of the insurer of PJSC Moscow United Electric Grid Company.
2. On consideration of the report on the implementation of the Schedule for the implementation of overdue contracts for the implementation of utility connection to electric grids for the 4th quarter of 2018.
3. On approval of the budget of the Internal Audit Department of PJSC MOESK for 2019.
4. On approval of the list of investment projects subject to technological and price audit in 2019.
5. On the results of a public technological and price audit of investment projects of PJSC Moscow United Electric Grid Company for 2018.
6. On reviewing the report on the implementation of the Development Asset Management System Development Plan for PJSC Moscow United Electric Grid Company for 2018-2019 for 2018.
7. On consideration of the report of the Sole Executive Body of PJSC Moscow United Electric Grid Company on providing insurance coverage in the 1st quarter of 2019.
8. On recognition of individual members of the Board of Directors of PJSC Moscow United Electric Grid Company as non-executive directors.
9. On approval of the new edition of the Regulation on the Strategy Committee of the Board of Directors of PJSC Moscow United Electric Grid Company.
10. On the development of cooperation with enterprises of the military-industrial complex of the Russian Federation.

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)