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)

03/19/2020.

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:

March 19, 2020.

2.2. Date of holding a meeting of the Issuer's Board of Directors:

March 30, 2020.

2.3. Agenda of the meeting of the Issuer's Board of Directors:

1. On approval of the compensation agreement in property form between PJSC Moscow United Electric Grid Company.
2. On approval of the compensation agreement in property form between PJSC "MOESK" and LLC "SPECIALIZED DEVELOPER GLOBAL GROUP".
3. On approval of the compensation agreement in property form between PJSC "MOESK" and JSC "Losinostrovsk Factory of Construction Materials and Structures".
4. On approval of the compensation agreement in property form between PJSC "MOESK" and JSC "New Concession Company".

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)