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:

September 19, 2019.

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

September 30, 2019.

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

1. On approval of the schedule of activities of PJSC Moscow United Electric Grid Company to reduce overdue receivables for electric power transmission services and resolve disagreements as of July 1, 2019.
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 2nd quarter of 2019.
3. On approval of the Register of non-core assets of PJSC Moscow United Electric Grid Company as of June 30, 2019.
4. On consideration of the report of the General Director of PJSC Moscow United Electric Grid Company on the implementation of the decisions of the Board of Directors of PJSC Moscow United Electric Grid Company in the 1st quarter of 2019.
5. On consideration of the report on the implementation of investment projects included in the list of priority objects for the 2nd quarter of 2019.
6. On consideration of the report of the General Director of PJSC Moscow United Electric Grid Company on providing insurance coverage in the 2nd quarter of 2019.
7. On amendments to the Regulation on Material Incentives for the General Director of PJSC Moscow United Electric Grid Company.

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)