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)

06/04/2020

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

June 4, 2020.

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

June 5, 2020.

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

1. On the election of a Chairman of the Board of Directors .
of Moscow United Electric Grid Company PJSC.
2. On organizing the work of the Committees of the Board of Directors .
of Moscow United Electric Grid Company PJSC.
3. On approval of the compensation agreement in property form between MOESK PJSC and Eko-Polis Specialized Developer LLC.
4. On approval of the compensation agreement in property form between MOESK PJSC and SZNIIMosstroi JSC.

3.1. Corporate Secretary, acting on authority with the warranty of authority No.77/555-n/77-2020-2-1455 from 29.04.2020

______________ A.N. Svirin

(signature)