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)

28.05.2020

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 matter No. 1 the decision was taken by a two-thirds majority of the members of the Board of Directors participating in the meeting.
On the matter No. 2 the decision was adopted by the majority of voters of the members of the Board Directors participating in the meeting.
On the matter No. 3 the decision was adopted by the majority of voters of the members of the Board Directors participating in the meeting.
On the matter No. 4 the decision was adopted by the majority of voters of the members 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 matter No. 1:
To approve the conclusion of an agreement on compensation in property form between PJSC MOESK and SC SPECIALIZED TENANT BUILDER Transport interchange hub "Rasskazovka" on the terms in accordance with Annex No. 1 to this decision of the Board of Directors of the Company.
On the matter No. 2:
To take into account the report of PJSC MOESK on the volumes of concluded contracts with organizations of defense industry of the Russian Federation for the purchase of civil products (works, services) not related to the defense order in 2019 in accordance with Annex 2 to this decision of the Company's Board of Directors.
On the matter No. 3:
1. To declare to be no longer in force the decision of the Board of Directors of PJSC MOESK dated 24.11.2014 on issue No. 7 (Minutes dated 27.11.2014 No. 246), dated 06.10.2014 on items 1.6, 1.7 and 1.8 of issue No. 3 (Minutes dated 09.10.2014 No. 242) from the date of this decision of the Company's Board of Directors.
2. The sole executive body of PJSC MOESK shall provide the Board of Directors with information on the management of critical and significant functional risks as part of materials on the implementation of the business plan for the relevant quarter.
Deadline:
within the time frame set for the issue of business plan execution for the relevant quarter, starting from the 1st quarter of 2020.
On the matter No. 4:
To approve the Activity Plan of the Internal Audit Department of .
PJSC MOESK for 2020 in accordance with Appendix No. 3 to this decision of the Board of Directors.

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

May 27, 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. 433, May 28, 2020.

3.1. Corporate Secretary, acting in accordance with Power of Attorney No. 77/555-n/77-2020-2-1455 dated 29.04.2020.

______________ A.N. Svirin

(signature)