Statement of material fact Statement of insider information "On convening and holding a general meeting of participants (shareholders) 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)

November 26, 2019

2.1. Type of the general meeting of the issuer's participants (shareholders) (annual (regular), extraordinary):

extraodinary.

2.2. Form for holding the general meeting of participants (shareholders) of the issuer (meeting (joint presence) or absentee voting):

absentee voting.

2.3. Date, place, time of the general meeting of the issuer's participants (shareholders), mailing address, email address for sending filled out voting ballots (if used), Internet site address on which electronic forms of voting ballots are filled in (if used):

date - December 31, 2019; Postal address to which completed voting ballots can be sent:
completed voting ballots can be sent to one of the following addresses:
- 115114, Moscow, 3 Second Paveletsky proezd, bld. 2, PJSC Moscow United Electric Grid Company;
-109052, Moscow, 23 Novokhokhlovskaya St., bld. 1, JSC STATUS;
Determine the following website address in the Internet telecommunications network for filling out the electronic bulletin form - https://online.rostatus.ru/.

2.4. The deadline for receiving voting ballots (in case of holding a general meeting in the form of absentee voting):

December 31, 2019.

2.5. Date of compilation of the list of persons entitled to participate in the general meeting of the issuer's participants (shareholders):

December 6, 2019.

2.6. Agenda of the general meeting of participants (shareholders) of the issuer:

1. On the size of dividends, the timing and form of payment according to the results of 9 months of 2019 and the establishment of the date by which persons entitled to receive dividends are determined.

2.7. The procedure for familiarization with the information (materials) to be provided (to be) provided in preparation for the general meeting of the issuer's participants (shareholders), and the address (addresses) at which it can be found:

Persons entitled to participate in the Meeting may familiarize themselves with the specified information (materials) provided in preparation for the Meeting:
- from November 29, 2019 to December 31, 2019, with the exception of weekends and holidays, from 10 hours 00 minutes to 15 hours 00 minutes, at the following addresses:
- - 115114, Moscow, 3 Second Paveletsky proezd, bld. 2, PJSC "Moscow United Electric Grid Company";
- 117312, Moscow, 7B Vavilova St., PJSC "Moscow United Electric Grid Company";
- 109052, Moscow, 23 Novokhokhlovskaya St., bld. 1, JSC "STATUS";
and also from November 29, 2019 on the Company's website in the information and telecommunication network “Internet” at:
www.moesk.ru.
If the person registered in the register of shareholders of the Company is a nominal holder of shares, the specified information (materials) shall be sent before November 29, 2019 in electronic form (in the form of electronic documents) to a nominal holder of shares.

2.8. Identification signs of shares whose owners are entitled to participate in the general meeting of shareholders of the issuer:

Ordinary registered non-documentary shares, state registration number of the issue 1-01-65116-D of May 31, 2005, international code (number) for identifying securities:
RU000A0ET7Y7.

2.9. An indication of the issuer's person or body that has made (made) a decision to convene a general meeting of the issuer's participants (shareholders), and the date the decision was made, and if such a body of the issuer is its collegial executive body or board of directors (supervisory board) - also the date of preparation and number of the minutes of the meeting of the collegial executive body or board of directors (supervisory board) of the issuer at which the decision was made:

Minutes of the meeting of the Board of Directors of PJSC "MOESK" No. 404 dated November 26, 2019 .

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)