On Emitter’s Board of Directors Meeting 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

2.1. Date the decision was taken by the Chairman of the Emitter’s Board on holding a meeting of the Emitter’s Board of Directors:

January 18, 2017.

2.2. Data of holding a meeting of the Emitter’s Board of Directors:

January 30, 2017.

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

1. On approval of the Transparency Policy in the PJSC «Rosseti» and DZO PJSC «Rosseti» (reworded).
2. On preliminary approval of the decision of the PJSC «Moscow United Power Grid Company» on making a deal for a transfer of Company property without compensation.
3. On consideration of the results of the national rating «The State of Investment Climate in the territorial subjects of the Russian Federation in 2016», annually prepared by the ANO «Strategic Initiatives Agency».
4. On consideration of the results of international rating «The Conduct of Business in 2017», prepared annually by the World Bank.

3.1. Corporate Secretary, acting

______________ A.N. Svirin

(signature)