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)

22.11.2019

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 22, 2019.

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

November 25, 2019.

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

1. On convocation of extraordinary General Meeting of Shareholders of the Company.
2. On approval of the agenda of extraordinary General Meeting of Shareholders of the Company.
3. On recommendations to the extraordinary General Meeting of Shareholders of the Company on the amount of dividends on shares of the Company based on the results of 9 months of 2019 and the procedure for their payment.

2.4. Identification features of securities:

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 (ISIN):
RU000A0ET7Y7.

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)