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 the decision made by the Chairman of the Issuer's Board of Directors on holding a meeting of the Issuer's Board of Directors:

August 21, 2019.

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

September 10, 2019.

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

1. On consent to conclude a contract for the provision of services for the organization of the functioning and development of the electric grid complex between PJSC MOESK and 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)