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)

22.05.2020

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:

May 22, 2020.

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

May 27, 2020.

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

1. On approval of the compensation agreement in property form between PJSC MOESK and JSC SPECIALIZED TENANT BUILDER Transport interchange hub "Rasskazovka".
2. On the review of the report on the volumes of concluded contracts with the organizations of the defense industry of the Russian Federation for the purchase of civil products (works, services) not related to the defense order in 2019.
3. On the annulling of certain decisions of the Issuer's Board of Directors of PJSC MOESK.
4.On approval of amendments to the Work Plan of the Internal Audit Department of PJSC MOESK for 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)