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 19, 2019

June 19, 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 total number of members of the Board of Directors of the Company.
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:
To elect Pavel Anatolyevich Livinsky, Chairman of the Management Board of PJSC ROSSETI, General Director of PJSC ROSSETI as Chairman of the Board of Directors of PJSC Moscow United Electric Grid Company.
On the item 2:
Members of the Board of Directors of PJSC Moscow United Electric Grid Company shall submit to the Chairman of the Board of Directors of the Company, within one week, proposals for candidates for election to the Audit Committee and within two weeks, proposals for candidates for election to the remaining Committees of the Board of Directors, taking into account the requirements of the Provisions on Committees , as well as the requirements of the Listing Rules of PJSC Moscow Exchange for joint-stock companies whose securities are included in the list of securities admitted to trading on the Exchange at the second level.

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

June 17, 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 19, 2019, Minutes No. 392.

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)