11.02.2020

1. General information
1.1. Issuer’s full business name
Public Joint Stock Company “Moscow United Electric Grid Company”
1.2. Issuer’s shortened business name
Moscow United Electric Grid Company PJSC;
PJSC "MOESK"
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.
1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)
11.02.2020.
2. Notice content
2. Statement content
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 on the item 1 and the item 2 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:
To approve the conclusion of an agreement on compensation in property form between PJSC MOESK and Riviera Park LLC on the conditions in accordance with Appendix No. 1 to this decision of the Board of Directors of the Company.
On the item 2:
To approve the conclusion of an agreement on compensation in property form between PJSC MOESK and "Port City" SC on the terms in accordance with Appendix No. 2 to this decision of the Board of Directors of the Company.
2.3. Date of the issuer’s Board of Directors Meeting where the relevant decisions are taken:
February 10, 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 11, 2020, Minutes No. 417.
3. Signature
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)
3.2. Date «11» February 2020 year

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