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)

16.04.2020

2.1. The quorum for the meeting of the issuer’s Board of Directors and voting results on the decision-making issues:

The quorum for holding the meeting of the Board of Directors of the PJSC MOESK exists.
Voting results:
On the item 1 the decision was adopted by the majority of voters of the Board Directors participating in the meeting.
On the item 2 the decision was adopted by the majority of voters of the Board Directors participating in the meeting.

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

On the item 1:
To approve the conclusion of an agreement on compensation in property form between PJSC MOESK and LLC "SPECIALIZED DEVELOPER Buhta Land" on the conditions in accordance with Appendix No. 1 to this decision of the Board of Directors of the Company.

On the item 2:
To approve the conclusion of an agreement on compensation in property form between PJSC MOESK and StroiTorg LLC on the conditions in accordance with Appendix No. 2 to this decision of the Board of Directors of the Company.

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

April 15, 2020.

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

Minutes No. 427, April 16, 2020.

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)