Statement of the shareholders' report public joint-stock company agreement

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)

February 17, 2020

2.1. Full company name (for non-commercial organization - name), location, INN (if applicable), OGRN (if applicable) of each legal entity or surname, name, patronymic (if applicable) of each individual who is a party to the shareholder agreement concluded:

- Lavrov Andrey Olegovich;
-Voronin Alexander Nikolaevich.

2.2. Date of conclusion and number (if any) of the shareholder agreement, and if it comes into effect after the date of its conclusion - also the date of its entry into effect:

Shareholder Agreement No. 01/20 dated 04.02.2020.

2.3. Other information contained in the notice of conclusion of a shareholder agreement received by the public joint-stock company:

not available.

2.4. Date of receipt by the public joint-stock company of the notice of conclusion of the joint-stock agreement:

14.02.2020.

2.5. Type, category (class), series and other identification characteristics of the Issuer's securities:

ordinary registered uncertified shares with a nominal value of 0.5 (zero point five tenths) rubles each in an amount of 48,707,091,574 (forty eight billion seven hundred seven million ninety one thousand five hundred seventy four) shares, state registration number 1-01-65116-D, registration date 05/31/2005; International Securities Identification Code (Number) (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)