On individual decisions adopted by the Board of Directors of the issuer

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

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.

http://www.e-disclosure.ru /portal/company.aspx?id=5563;

http://www.moesk.ru

1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)

September 20, 2019

September 20, 2019

2.1. Quorum for a meeting of Board of Directors of the issuers and voting results on decision-making issues:

The quorum for holding the meeting of the Board of Directors of the PJSC MOESK exists.
Voting results:
On the item 1 on the agenda:
The decision is taken by a majority of the members of the Board of Directors participating in the meeting.
On the item 2 of the agenda:
The decision is taken by a majority of the members of the Board of Directors participating in the meeting.
On the item 3 of the agenda:
The decision is taken by a majority of the members of the Board of Directors participating in the meeting.
On the item 4 of the agenda:
The decision is taken by a majority of the members of the Board of Directors participating in the meeting.

2.2. The content of decisions taken by the issuer’s Board of Directors.

On the item 1:
To approve the Report on the implementation of key performance indicators (KPI) of the General Director of the Company for the 4th quarter of 2018 in accordance with Appendix No. 1 to this decision of the Board of Directors of the Company.
On the item 2:
In accordance with clause 3.4 of the Regulation on material incentives for the Director General of the Company, to pay an additional bonus at the end of 2018 to the General Director of PJSC Moscow United Electric Grid Company Sinyutin P.A. in accordance with Appendix No. 2 to this decision of the Board of Directors of the Company.
On the item 3:
To take into account the report on the expenditure of funds for the preparation and holding of the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company according to the results of 2018 in accordance with Appendix No. 3 to this decision of the Board of Directors of the Company.
On the item 4:
To approve the consolidated business plans of the Moscow United Electric Grid Company PJSC for 2019 for consolidated on the basis of RAS principles and consolidated on the basis of IFRS principles principles and take into account the projections for 2020-2023 in accordance with appendices No. 4-5 to this decision of the Board of Directors of the Company .

2.3. Date of the issuer’s Board of Directors Meeting, at which the above-mentioned decisions were adopted:

September 19, 2019.

2.4. Date and number of the Protocol of the issuer’s Board of Directors Meeting, at which the above-mentioned decisions were adopted:

September 20, 2019, Minutes No. 399.

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)