On certain 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)

15.08.2019

15.08.2019

2.1. The quorum for the meeting of the issuer’s Board of Directors and voting results on the decision-making issues:

The quorum for the meeting of the Board of Directors of PJSC MOESK is present.
Voting results:
On the matter 1 of the agenda:
The decision was taken by the majority of votes participating in the meeting.
On the matter 2 of the agenda:
The decision was taken by the majority of votes participating in the meeting.
On the matter 3 of the agenda:
The decision was taken by the majority of votes participating in the meeting.
On the matter 4 of the agenda:
The decision was taken by the majority of votes participating in the meeting.
On the matter 5 of the agenda:
The decision was taken by the majority of votes participating in the meeting.
On the matter 6 of the agenda:
The decision was taken by the majority of votes participating in the meeting.
On the matter 7 of the agenda:
The decision was adopted by a two-thirds majority vote of the members of the Board of Directors participating in the meeting.
On the matter 8 of the agenda:
The decision was taken by the majority of votes participating in the meeting.

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

On the matter 1:
1.1. To determine the quantitative personnel of the Strategy and Development Committee under the Board of Directors of "MOESK" PJSC - 11 (eleven) people.
1.2. To elect the following personnel of the Strategy and Development Committee under the Board of Directors of "MOESK" PJSC :

No.	Full name of the candidate	Position
1.	Ardeev. Andrey Vladimirovich	Chief of the Corporate Governance Division. of "Leader" Close Joint-Stock Company (Pension fund asset managing company)
2.	Mikhaylov. Ilya Gennadievich	Project Manager of the Petrochemical and Infrastructure Projects Department of the Direct Investments Department of GPB Bank (JSC)
3.	Neganov. Leonid Valeryevich	Minister of Energy for the Moscow Region
4.	Nikitin. Sergey Aleksandrovich	Deputy General Director - Head of Corporate Control Department of Closed Joint Stock Company “Leader” (Asset Management Company of the Pension Fund)
5.	Nuzhdov. Aleksey Viktorovich	Senior Vice President of "Gazfond" JSC
6.	Olkhovich. Evgeny Aleksandrovich	Deputy Director General for Strategic Development and Technological Innovationsof PJSC “Rosseti”
7.	Pavlov. Alexey Igorevich	Treasury Department Director of "Rosseti" JSC
8.	Podlutskiy. Sergey Vasilyevich	Director of the Investment Activities Department, PJSC “Rosseti”
9.	Sinotin. Pyotr Alexeevich	Director General of PJSC “MOESK”
10.	Sofyin. Vladimir Vladimirovich	Director of the Department of Technological Development and Innovation of "Rosseti" PJSC
11.	Shagina. Irina Alexandrovna	Director of the Tariff Policy Department of PJSC “Rosseti”

1.3. To elect Olkhovich Evgeny Aleksandrovich as a Chairman of the Strategy and Development Committee under the Board of Directors of "MOESK" PJSC :
2.1. To determine the quantitative personnel of the Reliability Committee of the Board of Directors of the Company - 9 (nine) people.
2.2. To elect the following personnel of the Reliability Committee of the Board of Directors of the Company:

No.	Full name of the candidate	Position
1.	Ardeev. Andrey Vladimirovich	Chief of the Corporate Governance Division of . "Leader" CJSC (Pension fund asset managing company)
2.	Gvozdev. Dmitri Borisovich	First Deputy General Director - Chief Engineer of MOESK PJSC
3.	Kolesnikov. Dmitri Viktorovich	Economics and Fee Director, . "MOESK" PJSC
4.	Kondratenko. Alexandr Alexandrovich	Head of the Department of operation of outdoor lighting systems and festive decoration of the Department of housing maintenance and utilities of the city of Moscow
5.	Mayorov. Andrey Vladimirovich	Deputy General Director. "Rosseti" PJSC Chief Engineer
6.	Mikhaylov. Ilya Gennadievich	Project Manager of the Petrochemical and Infrastructure Projects Department of the Direct Investments Department of GPB Bank (JSC)
7.	Neganov. Leonid Valeryevich	Minister of Energy for the Moscow Region
8.	Semenov. Roman Alexeyevich	Deputy Head of the Department - Head of the Division of the ALT( automatic load transfer) Organization of the Department of Operational and Technological Management of "Rosseti" PJSC
9.	Suchkov. Vladimir Petrovich	Head of the Department of Energy Supervision and Energy Efficiency of the Branch Office of "ROSSETI" PJSC - Technical Supervision Center

2.3. To elect Andrey Vladimirovich Mayorov as Chairman of the Reliability Committee of the Board of Directors of the Company.
3.1. To approve the quantitative personnel of the Committee for Technological Connection to Power Grids under the Board of Directors of PJSC "MOESK" - 8 (eight) people.
3.1. To approve the personnel of the Committee for Technological Connection to Power Grids under the Board of Directors of PJSC "MOESK":

No.	Full name of the candidate	Position
1.	Ardeev. Andrey Vladimirovich	Chief of the Corporate Governance Division of "Leader" CJSC (Pension fund asset managing company)
2.	Ivanov. Oleg Vladimirovich	Deputy General Director for Major Construction Work of PJSC MOESK
3.	Kondratenko. Alexandr Alexandrovich	Head of the Department of operation of outdoor lighting systems and festive decoration of the Department of housing maintenance and utilities of the city of Moscow
4.	Korneev. Aleksandr Yuryevich	Acting Director of the Service Sales Department of "ROSSETI" PJSC
5.	Lebed. Kiril Vladimirovich	Deputy General Director for Technological Connection and Service Development of "MOESK" PJSC
6.	Markov. Andrey Rudolfovich	Leading analyst of the Corporate Governance Division of “Leader” CJSC (Pension fund asset managing company)
7.	Mikhaylov. Ilya Gennadievich	Project Manager of the Petrochemical and Infrastructure Projects Department of the Direct Investments Department of GPB Bank (JSC)
8.	Pyatigor. Aleksandr Mikhailovich	Member of Board of Directors, Deputy General Director for "Rosseti" PJSC Service Sales

3.1. To elect Pyatigor Aleksandr Mikhailovich as a Chairman of the Committee for Technological Connection to Power Grids under the Board of Directors of PJSC "MOESK":

On the matter 2:
To take into consideration of the Company's Director General report on the implementation of the Register of non-core assets of PJSC Moscow United Electric Grid Company for the 1st quarter of 2019 in accordance with Application No. 1 to this decision of the Company's Board of Directors.

On the matter 3:
To approve the Register of non-core assets of "MOESK" PJSC as of March 31, 2019 in accordance with Attachment No. 2 to this decision of the Board of Directors of the Company.

On the matter 4:
To approve the report on the results of the implementation of the Innovation Development Program of "Moscow United Electric Grid Company" PJSC for 2018 in accordance with Attachment No. 3 to this decision of the Board of Directors of the Company.

On the matter 5:
1. 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.
2. According to the results of the Company's work for 2018, to note the deviation of the actual indicators of the business project from the planned ones and the implementation of key operational risks, in accordance with Attachment No. 5 to this decision of the Board of Directors of the Company.
3. To entrust the "Moscow United Electric Grid Company" PJSC General Director to ensure:
3.1 performance of work on the establishment of protective zones of power grid facilities before January 01, 2022;
3.2 taking the necessary measures to prevent the implementation of key operational risks in 2019.

On the matter 6:
1. To adopt the report on the results of the implementation of the Investment Program of "Moscow United Electric Grid Company" PJSC for 2018 in accordance with Attachment No. 6 to this decision of the Board of Directors of the Company.
2. Submit for consideration by the Board of Directors a report on the reasons for deviations of the actual parameters of the implementation of the investment program of "MOESK" PJSC for 2018 from the planned parameters and the effect of these deviations on the parameters of tariff regulation in terms of applying adjustments to the fact of implementation of the investment program when generating the required gross revenue in accordance with Appendix No. 7 to this decision of the Board of Directors of the Company.

On the matter 7:
To instruct the representatives of "Moscow United Electric Grid Company" PJSC at a meeting of the Board of Directors of "MOESK-Engineering" JSC on the agenda for the meeting of the Board of Directors of "MOESK Engineering" JSC on "Approving the temporary exceeding of the Limits of the debt position of "MOESK Engineering" JSCto vote “FOR” adoption of the following decision:
1. Take in consideration the report on the credit policy of the Company for the 4th quarter of 2018.
2. To note a violation of the Regulation on the credit policy of the Company in terms of the requirement to bring the debt position of the Company in accordance with all established limits on the debt position within one calendar year from the reporting date on which the actual excess of the limit / s is recorded.
3. To adopt the temporary excess of the target and maximum allowable limits for medium-term liquidity as of December 31, 2018.
4. To entrust the General Director of the Company to ensure compliance with the requirements of the Regulation on credit policy approved by the Board of Directors of the Company.

On the matter 8:
To approve the Report on the implementation of key performance indicators (KPI) of the General Director of the Company for the 3rd quarter of 2018 in accordance with Attachment No. 8 to this decision of the Board of Directors of the Company.2.3. Date of the issuer’s Board of Directors Meeting where the relevant decisions are taken:

August 12, 2019.

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

August 15, 2019, Minutes No. 396.

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)