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)

01.05.2020.

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 issue 1 the decision was adopted by the majority of voters of the Board of Directors participating in the meeting.
On the issue 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 issue 1:
To add the following candidates in the list of candidates for voting on the election to the Board of Directors of Moscow United Electric Grid Company, PJSC at the Annual General Meeting of shareholders of .
Moscow United Electric Grid Company, PJSC in accordance with Sub-paragraph 2 of Paragraph 7 of Article 53 of the Federal Law "On Joint-Stock Companies":
Molsky Alexey Valerevich, Deputy General Director for Investments, Capital Development and Sales of Services of PJSC Rosseti.
On the issue 2:
1. To approve the form and text of the voting ballot No. 2 for voting at the Annual General Meeting of Shareholders of the Company in accordance with Appendix No. 1 to this Resolution.
2. For sending in electronic form (in the form of electronic documents) to nominee shareholders registered in the register of shareholders, use the wording of Resolutions specified in the voting ballot.
3. To declare to be no longer in force (annulled) item 1 of the Resolution of the Board of Directors of Moscow United Electric Grid Company, PJSC dated April 28, 2020 (Minutes No. 431) on issue .
No. 8 of the Agenda "On approval of the form and text of voting ballots at the Annual General Meeting of Shareholders, as well as the wording of Resolutions on the Agenda of the Annual General Meeting of Shareholders, which should be sent in electronic form (in the form of electronic documents) to nominee shareholders, registered in the register of shareholders of Moscow United Electric Grid Company, PJSC regarding approval of the form and text of the ballot No. 2 for voting at the Annual General Meeting of Shareholders of the Company (Appendix No. 6 to the Resolution)".

2.3. Identification signs of shares whose owners are entitled to participate in the general meeting of the issuer's shareholders:

Uncertificated registered ordinary share, state registration number of the issue 1-01-65116-D as of May 31, 2005, international identification code (number) of securities (ISIN) RU000A0ET7Y7.

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

April 30, 2020.

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

Minutes No. 432, May 01, 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)