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)

22.02.2020.

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 the meeting of the Board of Directors of the PJSC MOESK exists.
Voting results:
The decision No. 1 was taken by the majority of voters participating in 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 scenario conditions for the formation of the investment program of Moscow United Electric Grid Company, PJSC in accordance with Appendix No. 1 to this decision of the Company's Board of Directors.
2. To instruct the sole executive authority of PJSC MOESK to ensure the formation of the investment program of the Company in accordance with the Scenario conditions, specified in the paragraph 1 of this decision, with the purpose of its subsequent approval in accordance with the procedure established by the current legislation of the Russian Federation.

2.3. Date of the issuer’s Board of Directors Meeting where the relevant decisions are taken:

February 21, 2020.

2.4. Date and number of the minutes of meeting of the issuer’s Board of Directors, where the relevant decisions are taken:

February 22, 2020, Minutes No. 418.

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)