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

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

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)

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:

April 02, 2020.

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

April 15, 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 "MOESK" and LLC "SPECIALIZED DEVELOPER Buhta Land".
2. On approval of the compensation agreement in property form between PJSC MOESK and StroyTorg LLC.

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)