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)

23.03.2020.

2.1. Quorum of meeting of the Board of Directors and voting results on decision-making:

There is a quorum for holding a meeting of the Board of Directors of PJSC "MOESK".
Voting results:
On the matter No.1, the decision was adopted by the majority of voters of the members of the Board of Directors participating in the meeting.

2.2. The content of the decisions taken by the issuer’s Board of Directors:

On the matter 1:
1. To take into consideration the information regarding status of the public discussion.
2. To mandate an individual executive body of the Company to finalize materials relating to the project on amendments made to the investment program of .
PJSC "Moscow United Electric Grid Company" approved by the order of the Ministry of Energy of the Russian Federation No. 735 dated October 16, 2014 (in edition of the order of the Ministry of Energy of the Russian Federation No. 33 @ dated December 26, 2019), according to Annex No. 1 to this decision of the Company's Board of Directors.

2.3. Date of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:

March 20, 2020.

2.4. Date and number of the Protocol of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:

March 23, 2020, Protocol No. 425.

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)