On certain decisions approved 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)

11.06.2020

2.1. Quorum of meeting of the Board of Directors and voting results on decision-making:

There is a quorum for holding a meeting of the Board of Directors of PJSC "MOESK".
The decision on issue No.1 was taken by a two-thirds majority of votes of the members of the Board of Directors participating in the meeting.

2.2. The content of the solutions taken by the Issuer’s Board of Directors:

On issue 1:
Approve the conclusion of an agreement on compensation in property form between PJSC Moscow United Electric Grid Company and LLC Paveletskaya Ploshchad on the terms in accordance with Appendix 1 to this decision of the Board of Directors of the Company.

2.3. Date of the Issuer’s Board of Directors' Meeting, where the relevant decisions were made:

June 10, 2020.

2.4. Date and number of the report of the Issuer’s Board of Directors' Meeting, where the relevant decisions were made:

June 11, 2020, Report No. 436.

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)