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)

13.07.2020

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 MOESK PJSC exists.
Voting results:
On the issue No. 1 the decision was made by the majority of voters of the members of the Board Directors who participated in the meeting.
On the issue No. 2 the decision was made by the majority of voters of the members of the Board Directors who participated 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.

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

On the issue 1:
Resolution:
To amend the resolution of the Board of directors as of March 22, 2019 (protocol No. 381 of March 25, 2019) on the issue "On the approval of the plan-schedule of actions .
of Moscow United Electric Grid Company PJSC to reduce overdue receivables for electric power transmission services and settle disputes that have developed as of 01.01.2019", setting out clause 5.1 in the following wording:
"5.1. To provide repayment in 2020 of 669,5 million rubles of overdue accounts receivable from the amount that occurred as of January 1, 2020, including 23,8 million rubles in the first quarter of 2020, 291,8 million rubles in the second quarter of 2020, 208,5 million rubles in the third quarter of 2020, 145,4 million rubles in the fourth quarter of 2020.
On the issue 2:
1. To approve the Regulations for the implementing the unified communications policy of .
Moscow United Electric Grid Company PJSC in a new edition in accordance with Appendix No. 1 to this decision of the Board of Directors of the Company.
2. To recognize as invalid the Regulations for the implementing the unified communications policy Moscow United Electric Grid Company PJSC, approved by the decision of the Board of Directors of the Company of November 16, 2017 (Protocol No. 331 of Novemver 17, 2017).
On the item 3:
To approve the following candidate as the Company's Insurer:

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

July 10, 2020.

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

July 13, 2020, Report No. 441.

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)