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.

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

On the item 1:
1. To approve the business plan of the Moscow United Electric Grid Company PJSC and take into account the projections for 2020-2023 in accordance with Appendix No. 1 to this decision of the Board of Directors of the Company .
2. To take in consideration the main parameters of the investment program of PJSC Moscow United Electric Grid Company for 2019-2023 in accordance with Appendix No. 2 to this decision of the Board of Directors of the Company.
3. To direct the General Director of the Company to ensure the submission to the Board of Directors for consideration by September 1, 2019:
3.1. proposals for adjusting the business plan of the Company in terms of the amount of dividends paid in accordance with the requirements of the dividend policy of the Company.
3.2. issue “On approval of the adjusted comprehensive program of measures to reduce electric power dissipation in the grids of PJSC MOESK.

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

April 25, 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:

April 26, 2019, Minutes No. 384.

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)