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)

June 29, 2020

2.1. Date of the decision by the Chairman of the Issuer's Board of Directors to hold a meeting of the Issuer's Board of Directors:

June 29, 2020.

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

June 30, 2020.

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

1. On approval of an agreement on compensation in property form between "MOESK" PJSC and "KSK No. 1" LLC.
2. On approval of an agreement on compensation in property form between "MOESK" PJSC and "Paveletskaya Ploshchad" LLC.
3. On approval of the Regulation on the provision of insurance coverage of "Moscow United Electric Grid Company" PJSC in a new version.

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)