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)

June 14, 2019

June 14, 2019

2.1. The quorum of the issuer’s Board of Directors Meeting and the voting results on decision-making issue:
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.
2.2. The content of decisions taken by the issuer’s Board of Directors.
On the item 1:
1. To approve the Target Program for the Development of Information Security Service of PJSC MOESK (hereinafter - the Target Program) for 2019 in accordance with Appendix No. 1 to this decision of the Board of Directors of the Company.
2. In order to ensure the timely implementation of the Target Program, agree on the implementation of trade and procurement procedures for the implementation of the Target Program in 2019.
3. The adoption of acts of work performed and financing of the activities of the Target Program shall be carried out within the framework of the investment program approved in the manner established by the legislation of the Russian Federation.
On the item 2:
1. To approve the draft amendments to the approved investment program of PJSC MOESK for the period 2015-2022, approved by Order of the Ministry of Energy of Russia dated 10.16.2014 No. 735 (as amended by order of the Ministry of Energy of Russia dated December 26, 2018 No. 31 @), with an extension of the implementation period in accordance with Appendix No. 2 to this decision of the Board of Directors of the Company.
2. To direct the Sole Executive Body of PJSC MOESK:
2.1 To organize the approval of the draft amendments to the investment program of PJSC MOESK for the period 2015-2022, approved by Order of the Ministry of Energy of Russia dated 10.16.2014 No. 735 (as amended by order of the Ministry of Energy of Russia dated 26.12.2018 No. 31 @), with an extension of the implementation period to The Ministry of Energy of Russia in accordance with the procedure established by Decree of the Government of the Russian Federation dated December 01, 2009 No. 977 “On investment programs of electric power industry entities”.
2.2. To provide a report on the implementation of cl. 2.1. of this decision for consideration by the Board of Directors of the Company indicating the reasons for deviations of the approved investment program from the draft investment program approved by the Board of Directors of the Company (if there are deviations), within 30 calendar days after the approval of the draft amendments to the investment program of PJSC MOESK for 2015- 2022, approved by order of the Ministry of Energy of Russia dated 16.10.2014 No. 735 (as amended by order of the Ministry of Energy of Russia dated 12.26.2018 No. 31 @), with an extension of the implementation period in accordance with the procedure established by the Decree of the Government of the Russian Federation dated December 01, 2009 No. 977 “On investment programs of electric power industry entities”.
2.3. Date of the issuer’s Board of Directors Meeting, at which the above-mentioned decisions were adopted:
June 13, 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:
June 14, 2019, Minutes No. 391.

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)