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)

16.04.2020

2.1. The date of making decision by the Chairman of the Board of Directors of the issuer on holding the meeting of the Board of Directors of the issuer:

April 16, 2020.

2.2. The date of the meeting of the Board of Directors of the issuer:

April 24, 2020.

2.3. The agenda of the meeting of the Board of Directors of the issuer:

1. On convocation of the annual General Meeting of Shareholders of Moscow United Electric Grid Company, PJSC and on determination of the meeting format.
2. On the determination of the deadline for the receipt of completed voting ballots.
3. On approval of the date of determination (fixing) of persons entitled to participate in the annual General Meeting of Shareholders of Moscow United Electric Grid Company PJSC.
4. On determination of the type (s) of preferred shares, which owners have the right to vote on issues of the agenda of the annual General Meeting of Shareholders of Moscow United Electric Grid Company PJSC.
5. On approval of the agenda of the annual General Meeting of Shareholders of Moscow United Electric Grid Company PJSC.
6. On determination of the list of information (materials) provided to shareholders in preparation for the annual General Meeting of Shareholders, and the procedure for its provision.
7. On determination of the procedure for notifying shareholders of Moscow United Electric Grid Company, PJSC of the General Meeting of Shareholders, including approval of the form and text of the statement.

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 (ISIN):
RU000A0ET7Y7.

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)