Statement of material fact Statement of insider information “On holding the meeting of the Issuer's Board of Directors and its agenda” 

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)

November 01, 2019

2.1. The date of making decision by the Chairman of the Issuer's Board of Directors on holding a meeting of the Issuer's Board of Directors:

November 01, 2019.

2.2. The date of the meeting of the Issuer's Board of Directors:

November 15, 2019.

2.3. The agenda of the meeting of the Issuer's Board of Directors:

1. On approval of the new edition of the Regulation on the placement of temporarily free funds of PJSC "Moscow United Electric Grid Company".
3. On preliminary approval of the decision on PJSC "MOESK"'s transaction related to the gratuitous transfer of the Company's property.
3. On determining the position of PJSC "MOESK" (representatives of PJSC "MOESK") on the issues on the agenda of the meeting of the Extraordinary General Meeting of Shareholders of JSC "RETO Plant":
“On the early termination of powers of members of the Board of Directors and the election of members of the Board of Directors of "RETO Plant" JSC.

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)