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)

02.09.2019.

02.09.2019.

2.1. The quorum of the issuer’s Board of Directors Meeting and the voting results on decision-making issue:

There is a quorum for a meeting of the Board of Directors of "MOESK" PJSC .
Voting results:
On the matter 1 of the agenda:
The decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On the matter 2 of the agenda:
The decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On the matter 3 of the agenda:
The decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On the matter 4 of the agenda:
The decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On the matter 5 of the agenda:
The decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On the matter 6 of the agenda:
The decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On the matter 7 of the agenda:
The decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On the matter 8 of the agenda:
The decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On the matter 9 of the agenda:
The decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On the matter 10 of the agenda:
The decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.

2.2. The content of decisions, adopted by the Board of Directors of the issuer.

On the matter 1:
1. To approve the following candidates as insurers of the Company:

Type of insurance	Insurance company	Period of insurance (issue of a policies)
Сompulsory civil liability insurance of the owner of a hazardous facility for damage resulting from an accident at a hazardous production facility (HPF)	Joint-Stock Insurance Company "Military Insurance Company"	from 02.09.2019. to 01.09.2020
Voluntary insurance of Motor Vehicles (comprehensive coverage)	AlfaStrahovanie Group	From 01.09.2019 . to 31.08.2020

2. Declare to be no longer in force the decision of the Board of Directors of the Company regarding the approval of the insurer's candidacy under the voluntary motor vehicle insurance contract (comprehensive coverage) for the period from 21.12.2018 to 20.12.2019 (protocol No. 370 of 17.12.2018).

On the matter 2:
To take into consideration the report on the execution of the Schedule for the implementation of overdue contracts on the implementation of technological connection to the power grids for the 4th quarter of 2018 in accordance with Application No. 1 to this decision of the Board of Directors of the Company.

On the matter 3:
To approve the department budget of the Internal Audit Department of PJSC MOESK for 2019 in accordance with Appendix No. 2 to this decision of the Board of Directors.

On the matter 4:
To approve the list of investment projects subject to technological and price audit in 2019 in accordance with Appendix No. 3 to this decision of the Board of Directors of the Company.

On the matter 5:
To take into consideration the report on the results of the public technological and price audit of investment projects of PJSC Moscow United Electric Grid Company for 2018 in accordance with Appendix No. 4 to this decision of the Board of Directors of the Company.

On the matter 6:
To take in consideration the report of the implementation of the Innovation Development Program of "Moscow United Electric Grid Company" PJSC for 2018 in accordance with Attachment No. 4 to this decision of the Board of Directors of the Company.

On the matter 7:
1. To take into consideration the report of the Single executive body (Director General) of the Company on the provision of insurance protection in the 1st quarter of 2019 in accordance with Application No. 6 to this decision of the Board of Directors of the Company.
2. To note the late submission of the issue for consideration by the Board of Directors of the Company and the violation of the Regulation on insurance coverage of PJSC MOESK and the Insurance Coverage Program of PJSC MOESK for 2019 regarding the interruption in the implementation of voluntary motor vehicle insurance by the Company.
3. To instruct the Single executive body of the Company to exclude cases of violation of the requirements of the Regulation on the provision of insurance coverage of PJSC MOESK approved by the decision of the Board of Directors of the Company.

On the matter 8:
1. 1) In accordance with the Rules of Listing of PJSC Moscow Exchange and by virtue of art. 109-110 of the Corporate Governance Code of the Bank of Russia, guided by the well-reasoned justification in accordance with supplement No. 7 to this decision of the Company’s Board of Directors, despite the presence of formal criteria of connectivity of the member of the Board of Directors with the substantial shareholder of PJSC MOESK, as such connectivity, with regard to the professional experience, expertise, and business reputation, attesting to his ability to individually formulate the independent position, doesn’t affect his ability to give the independent, unbiased and responsible opinions, to declare Logovinsky Evgeniy Iliych an individual member of the Board of Directors of PJSC Moscow United Electric Grid Company;
2. 2) In accordance with the rules of listing of PJSC Moscow Exchange and by virtue of art. 109-110 of the Corporate Governance Code of the Bank of Russia, guided by the well-reasoned justification in accordance with supplement No.7 to this decision of the Company’s Board of Directors, despite the presence of formal criteria of connectivity of the member of the Board of Directors with the substantial shareholder of PJSC MOESK and the state, as such connectivity, with regard to the professional experience, expertise, and business reputation, attesting to his ability to individually formulate the independent position, doesn’t affect his ability to give the independent, unbiased and responsible opinions, to declare Nikitin Sergey Alexandrovich an individual member of the Board of Directors of PJSC Moscow United Electric Grid Company.

On the matter 9:
1. Rename the Strategy and Development Committee under the Board of Directors of PJSC Moscow United Electric Grid Company into the Strategy Committee of the Board of Directors of PJSC Moscow United Electric Grid Company.
2. 2. To approve the decisions of the Board of Directors of PJSC Moscow United Electric Grid Company in accordance with Application No. 8 to this decision of the Board of Directors of the Company.
3. To recognize as invalid the decisions of Strategy and Development Committee under the Board of Directors of PJSC Moscow United Electric Grid Company approved by Board of Directors of the Company on December 25, 2007 (Minutes No. 54) as amended on April 22, 2016 (Minutes No. 285).

On the matter 10:
In order to ensure the stability of the company against currency and sanction risks in the implementation of investment programs, as well as the execution of instructions of the President of the Russian Federation (“List of instructions for the implementation of the Address of the President to the Federal Assembly”, approved. By the President of the Russian Federation on December 05, 2016 No. Pr-2346) within the framework of diversification of production produced by organizations of military-industrial complex of the Russian Federation (hereinafter - the MIC of the Russian Federation), the Single Executive Body of the Company shall ensure:
1. Analysis of the Company's technological dependence on equipment, materials, components, software and services of import production with the formation of a list of critical technologies of import production and forecast demand for the period up to 2023.
2. Stress-testing practices of applied technical solutions at the Company's facilities, aimed at determining the efficiency and stability of the energy system and its individual nodes in the face of a sharp change in the foreign currencies and / or sanctions by foreign countries. Investigate emerging information security risks separately with authorized government agencies. Stress-testing practices report to submit for consideration to the Board of Directors of the Company.
3. Based on the results of stress-testing practices simulations, formulation of proposals for the formation of a Development Program for alternative suppliers of products from the enterprises of the defense industry complex of the Russian Federation aimed at creating / developing existing defense industry enterprises to the required level of technological maturity and a complete transition to domestic solutions, software and microelectronics.
4. Interaction with organizations of the MIC of the Russian Federation on the following issues:
- the formation of a list of basic technologies used at the facilities of the electric grid complex, the production of which can be provided by enterprises of the MIC of the Russian Federation;
- use of civilian products (work, services) produced by organizations of the MIC of the Russian Federation.
5. Submission for consideration by the Board of Directors of the Company a report on the results of the implementation of paragraphs 1-4 of this decision.
Term:
within 1 month from the date of adoption of this decision.
6. Timely annual informing of the Board of Directors of the Company about the volumes of contracts concluded by the Company with organizations of the defense industry complex of the Russian Federation for the purchase of civilian products (works, services) that are not related to the state defense order.
Term:
annually until April 15 of the year following the reporting year.

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

August 30, 2019.

2.4. Date of compilation and number of the minutes of the meeting of the issuer's board of directors at which relevant decisions were made:

September 02, 2019, Minutes No. 397.

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)