Notice of an essential fact Notice of inside information A meeting held by 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

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 a resolution passed by the Chairperson of the Issuer’s Board of Directors (Supervisory on a meeting to be held on January 20, 2016.)

2.2. Date of a meeting held by the Issuer’s Board of Directors:

January 28, 2016.

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

1. On approval of insurer company nominees for Moscow United Electric Grid Company PJSC.
2. On changes in the Committee for Strategy and Development at the Board of Directors of Moscow United Electric Grid Company PJSC.
3. On preliminary approval of the resolution for making a deal by MOESK PJSC with regard to gratuitous conveyance of the Company’s property
4. On modification in the previous resolution passed by the Board of Directors of Moscow United Electric Grid Company PJSC.

3.1. Deputy director of the corporate

A.N. Svirin

3.2. Date: January 21, 2016