06.04.2020

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)
30.03.2020.
2. Statement content
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 30, 2020.

2.2. Date of holding a meeting of the Issuer's Board of Directors:
April 20, 2020.

2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On the preparation procedure for the annual General Meeting of Shareholders of the Company.

2.4. Identification features of securities:
Ordinary registered non-documentary shares, state registration number of the issue 1-01-65116-D dated May 31, 2005, international code (number) for identifying securities:
RU000A0ET7Y7.
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 «06 April 2020» Seal

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