Statement of material fact Statement of insider information “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)

November 18, 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 holding a meeting of the board of directors of PJSC "MOESK" is available.
Voting results:
On the item 1 of the agenda:
The decision was taken by the majority of votes participating in the meeting.
On item 2 of the agenda:
The decision was taken by the majority of votes participating in the meeting.
On item 3 of the agenda:
Decision was taken by a two-thirds majority of the members of the Board of Directors participating the meeting.

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

On the item 1:
1. To approve the Regulations for the placement of temporarily free funds of PJSC "MOESK" in a new edition in accordance with Appendix No. 11 to this decision of the Board of Directors of the Company.
2. To declare the Regulation on the placement of temporarily free funds of PJSC "MOESK", approved by the decision of the Board of Directors of the Company dated June 7, 2019 (protocol No. 390 dated June 10, 2019) null and void.
On the item 2:
1. To approve the provision of charitable assistance to PJSC "MOESK" in accordance with Appendix No. 2 to this decision of the Board of Directors of the Company.
2. To instruct the Sole Executive body of PJSC "MOESK" to provide funding for sponsorship without reducing the planned indicators for the financial result and the amount of dividend payments, taking into account the unconditional implementation of the indicator of reducing specific operating expenses (costs) for 2019.
On the item 3:
To early terminate the powers of all members of the Board of Directors and elect the Board of Directors of JSC “Plant RETO” as follows:

No.	Full Name of the candidate	The position of the candidate at the time of nomination
1.	Gvozdev Dmitri Borisovich	First Deputy General Director - Chief Engineer, PJSC "MOESK"
2.	Vychegzhanin Vasili Vasilievich	Director of the Department of Network Operation 35-500kV . PJSC "MOESK"
3.	Ardeev Andrey Vladimirovich	Head of the Shareholder Control Department. of CJSC "Leader" (Pension Fund Asset Management Company)
4.	Averin Oleg Anatolyevich	Chief Expert, Corporate Relations Department, Corporate Governance Department, Rosseti PJSC
5.	Kadushkin Andrey Yuryevich	And about. Deputy General Director for the implementation and development of energy supply services of PJSC "MOESK"

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

November 15, 2019.

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

November 18, 2019, Protocol No. 403.

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)