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)

31.03.2020.

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 31, 2020.

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

April 17, 2020.

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

1. On approval of the Report on the implementation of key performance indicators (KPI) for the 1st and 2nd quarters of 2018 of the Director General of PJSC Moscow United Electric Grid Company.
2. On consideration of the report on the implementation of the business plan of PJSC Moscow United Electric Grid Company for 9 months of 2019.
3. On approval of the report on results of implementation of the investment program of .
PJSC Moscow United Electric Grid Company for 9 months of 2019.
4. On consideration of the report on the RAS-based summary business plan and the IFRS-based consolidated business plan of PJSC MOESK for 9 months of 2019.
5. On approval of the consolidated on the principles of RAS and consolidated on the principles of IFRS business plans of the PJSC MOESK for 2020 and forecast indicators for 2021-2024.
6. On the progress of the Register of non-core assets of PJSC Moscow United Electric Grid Company in the 4th quarter of 2019 and in 2019.
7. On consideration of the report on amendments made to the investment program of PJSC Moscow United Electric Grid Company for 2015-2022 approved by the order of the Ministry of Energy of the Russian Federation No. 735 dated 16.10.2014 (in edition of the Order of the Ministry of Energy of the Russian Federation No. 31 @ dated 26.12.2018), with extension of the implementation period.
8. On consideration of the progress report on the investment projects included in the list of priority objects for the 4th quarter of 2019.
9. On consideration of the internal audit report on the implementation of the work plan and the results of the internal audit activities, including the results of the self-assessment of the quality of the internal audit activities for 2019, as well as the implementation of the action plan for the development and improvement of the Company's internal audit activities.
10. On approval of the action plan for development and improvement of the internal audit activities of the Company.
11. On consideration of information of the General Director of PJSC Moscow United Electric Grid Company regarding reliability and provided service quality indicators for 2019 in accordance with the Order of the Board of Directors as of 23.09.2011. (Minutes No. 147 dated 26.09.2011).
12. On approval of candidacy of the insurer of PJSC Moscow United Electric Grid 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)