Individual decisions made by the issuer’s Board

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. Quorum for the issuer’s Board meeting and the voting results concerning the issues on adopting decisions:

Quorum for holding the Board meeting of PJSC MOESK is available.
Voting results:
On the issue on the agenda:
positive decision was adopted.

2.2. 2.2. Contents of the decisions adopted by the issuer’s Board:

1.1. Approve the decision on the completion of the transaction by PJSC MOESK related to transfer of the Company’s property (monetary assets) without compensation in accordance with the Appendix No. 1 to this decision of the Company’s Board.
1.2. Instruct the Sole executive body of the Company to ensure the financing of philanthropic assistance avoiding degradation of the planned financial results of the activities, taking into account the annual achievement of the target of reduction of specific operational expenses (costs).

2.3. Date of holding the issuer’s Board meeting when the relevant decisions were adopted:

December 23, 2016.

2.4. Date of preparation and number of the minutes of the issuer’s Board meeting when the relevant decisions were adopted:

December 26, 2016, Minutes No. 303.

3.1. Corporate Secretary, acting

______________ A.N. Svirin

(signature)