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 18, 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 18, 2019.

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

November 28, 2019.

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

1. On determination of the position of Moscow United Electric Grid Company PJSC (representatives of Moscow United Electric Grid Company PJSC) on the agenda item of the meeting of the Board of Directors of Energocenter JSC "On approval of the Business plan of Energocenter JSC" for 2019 and projections for 2020-2023".
2. On determination of the position of Moscow United Electric Grid Company PJSC (representatives of Moscow United Electric Grid Company PJSC) on the agenda item of the meeting of the Board of Directors of Energocenter JSC "On approval of the Investment program of Energocenter JSC for 2019".
3. On approval of the work plan of the Board of Directors of Moscow United Electric Grid Company PJSC for 2019-2020.
4. On determination of the position of Moscow United Electric Grid Company PJSC (representatives of Moscow United Electric Grid Company PJSC) on the agenda item of the meeting of the Board of Directors of MOESK-Engineering JSC "On consideration of the report on execution of the Business plan of MOESK-Engineering JSC for 2018".
5. On consideration of measures on maintenance of effective Internal control system of Moscow United Electric Grid Company PJSC.
6. On approval of the budgets of the Committees of the Board of Directors of Moscow United Electric Grid Company PJSC.
7. On consideration of the report of the Internal audit department of Moscow United Electric Grid Company PJSC on assessment of corporate governance for the 2018-2019 corporate year.
8. On approval of the program on quality and reliability improvement of power supply within elimination of complaints of the North Electric Grids branch of PJSC MOESK.

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)