On conduct of the meeting of the issuer's Board of Directors and its agenda

1.1. Issuer’s full business name

Joint-Stock Company “Moscow United Electric Grid Company”

1.2. Issuer’s shortened business name/div>

JSC “Moscow United Electric Grid Company”; JSC “MOESK”

1.3. Issuer’s location

1.4. Issuer’s PSRN

1057746555811

1.5. Issuer’s TIN

5036065113

1.6. Issuer’s unique code assigned to it by the registration body

1.7. Web-page in Internet, provided by one of the information distributor at the securities market in information and telecommunication network Internet, as well as web-page in Internet, the electronic address of which includes a domain name, the rights whereupon belong to the issuer

2.1. Date of taking by the issuer’s Board of Directors Chairman of the resolution to include the issue in the agenda of the meeting of the issuer’s Board of Directors: 

2.2. Date of holding the meeting of the issuer’s Board of Directors: 

2.3. Agenda of the issuer’s Board of Directors meeting:

1. On approval of the Report on the Results of Implementation of the Business Plan (including the investment program) of JSC “Moscow United Electric Grid Company” for 9 Months of 2013 and the 3rd Quarter of 2013.
2. On consideration of the Report on Implementation of the Target Values of Annual and Quarterly Key Performance Indicators of Director General and Top Managers of JSC “Moscow United Electric Grid Company” for the 3rd Quarter of 2013.
3. On approval of the contract for implementation of the works related with technical and operating maintenance and repairs between JSC “Moscow United Electric Grid Company” and JSC “Kubanenergo” as an interested party transaction.
4. On approval of the contract for agent services of bonds placement between JSC “Moscow United Electric Grid Company” and “Gazprombank” (Open Joint Stock Company) as an interested party transaction.

3.1. Director of the department for the corporate

A.N. Svirin

(signature)

3.2. Date     21.01.2014