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)

July 26, 2019

July 26, 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.
On the item 3 of the agenda:
The decision is taken by a majority of the members of the Board of Directors participating in the meeting.
On the item 4 of the agenda:
The decision is taken by a majority of the members of the Board of Directors participating in the meeting.
On the item 5 of the agenda:
The decision is taken by a majority of the members of the Board of Directors participating in the meeting.
On the item 6 of the agenda:
The decision is taken by a majority of the members of the Board of Directors participating in the meeting.
On the item 7 of the agenda:
The decision is taken by a majority of the members of the Board of Directors participating in the meeting.
On the item 8 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 determine the quantitative personnel of the Audit Committee of the Board of Directors of the Company - 4 (four) people.
2. To elect the following personnel of the Audit Committee of the Board of Directors of the Company:

No.	Full name of the candidate	Position
1	Grebtsov. Pavel. Vladimirovich	Deputy General Director for Economics, PJSC ROSSETI
2	Logovinsky. Evgeniy. Ilyich	Vice - President - Financial Director of . JSC NPF GAZFOND
3	Nikitin Sergey. Alexandrovich	Deputy General Director, Head of the Corporate Control Department of “Leader” Closed Joint-Stock Company (Pension fund assets managing company)
4	Sergeev Sergey. Vladimirovich	Deputy General Director for Major Construction Work of PJSC ROSSETI

3. To elect Sergey Alexandrovich Nikitin as Chairman of the Audit Committee of the Board of Directors of the Company.

On the item 2:
1. To determine the quantitative personnel of the Personnel and Remuneration Committee of the Board of Directors of the Company - 5 (five) people.
2. To elect the following personnel of the Personnel .
and Remuneration Committee of the Board of Directors of the Company:

No.	Full name of the candidate	Position
1	Gavrilenko Anatoly Anatolyevich	General Director of Closed Joint-Stock Company "Leader" (Pension fund asset managing company)
2	Kormilitsin Andrey. Yurievich	Vice President - Head of Direct Investment Department, Bank GPB (JSC)
3	Mayorov. Andrey Vladimirovich	Deputy General Director - Chief Engineer of PJSC ROSSETI
4	Romanovskaya Larisa Anatolyevna	Deputy General Director for Relations with Government Agencies, PJSC ROSSETI
5	Sergeeva Olga. Andreevna	Member of the Management Board, Chief Advisor to PJSC ROSSETI

3. To elect Larisa Anatolyevna Romanovskaya as the Chairman of the Personnel and Remuneration Committee of the Board of Directors of the Company.

On the item 3:
To approve the budgets of the committees of the Board of Directors of PJSC MOESK for the 1st half of 2019 in accordance with Appendices No. 1-3 to this decision of the Board of Directors of the Company.

On the item 4:
To charge the General Director of PJSC MOESK:
1. to ensure the implementation of measures to strengthen the existing grid, provided for by the technical conditions of the concluded agreements for utility connection of consumers with a maximum power of power receiving devices over 150 kW (including previously connected), the implementation costs of which are not to be included in the payment for utility connection , within the time limits established by the utility connection agreement.
2. to ensure that the actual costs of activities in accordance with cl. 1 of this decision are recorded as part of the necessary gross revenue when making tariff and balance decisions and timely changes to the investment program are taken into account in respect of the activities of cl. 1 of this decision.
3. to take into account the measures to strengthen the existing grid specified in cl. 1 of this decision in the draft amendment of the Company's investment program, finalized according to the results of the comments of the Ministry of Energy of Russia, within the current calendar year of information disclosure. In the event that obligations related to the implementation of measures to strengthen the existing grid arose after completion of the finalized draft investment program of the Company, take these measures into account when preparing a draft for the next amendment of the Company's investment program in the next calendar year of information disclosure.

On the item 5:
1. To approve the provision of charitable assistance to PJSC MOESK in 2019 in accordance with Appendix No. 4 to this decision of the Board of Directors of the Company.
2. To instruct the Sole Executive Body of PJSC MOESK to ensure the financing of charitable assistance from profits from unregulated activities without reducing the planned indicators for the financial result and the amount of dividend payments, taking into account the unconditional fulfillment of the indicator for the reduction of specific operating expenses (costs) based on the results of work for 2019 year.

On the item 6:
To determine the amount of payment for the services of an external auditor for the audit of the accounting (financial) statements for 2019 prepared in accordance with RAS and the consolidated financial statements for 2019 prepared in accordance with IFRS in the amount of 10,494,230 (ten million four hundred ninety four thousand two hundred thirty rubles) 31 penny, including VAT (20%) 1,749,038.39 rubles.

On the item 7:
To approve the terms of the contract for the provision of audit reporting services of PJSC MOESK for the year 2019 between PJSC Moscow United Electric Grid Company and Ernst & Young LLC regarding the review and audit of the consolidated financial statements of PJSC MOESK prepared in accordance with International Standards financial statements, in accordance with Appendix No. 5 to this decision of the Board of Directors of the Company.

On the item 8:
1. Take into account the format of the external assessment of the internal audit activity (terms of reference) in accordance with Appendix No. 6 to this decision of the Board of Directors.
2. To entrust the Audit Committee of the Board of Directors of PJSC MOESK with approving the organization’s candidacy for an external assessment of the internal audit activity selected by the winner based on the results of a centralized procurement procedure.
3. To instruct the Sole Executive Body of PJSC MOESK to submit to the Board of Directors of the Company a report on the results of an external independent evaluation of the internal audit activity with preliminary consideration by the Audit Committee of the Board of Directors of the Company.
Term:
12/31/2019.

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

July 24, 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:

July 26, 2019, Minutes No. 395.

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)