On holding the meeting of the Board of Directors of the issuer 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. The date of making decision by the Chairman of the Board of Directors of the issuer on holding the meeting of the Board of Directors of the issuer:

26 January 2018.

2.2. The date of the meeting of the Board of Directors of the issuer:

13 February 2018.

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

1. On the determination of the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on items of agendas of General meetings of shareholders of SDCs of PJSC Moscow United Electric Grid Company.
2. On the approval of the report on the results of the master business plan on the principles of Russian Accounting Standards (RAS) and the consolidated business plan on the principles of International Financial Reporting Standards (IFRS) of the Group of PJSC Moscow United Electric Grid Company for the 9-month period of 2017.
3. On the determination of the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the item of the agenda of the meeting of Board of Directors of JSC MKSM:
On the approval of the business plan of JSC MKSM for 2018 and forecast for 2019-2022.
4. On the determination of the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the item of the agenda of the meeting of Board of Directors of JSC “Energotsentr”:
On the approval of the business plan of JSC “Energotsentr” for 2018 and forecast for 2019-2022.
5. On the determination of the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the item of the agenda of the meeting of Board of Directors of JSC MKSM:
On the consideration of the report on the results of the performance of the investment program of JSC MKSM for the 9-month period of 2017.
6. On the determination of the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the item of the agenda of the meeting of Board of Directors of JSC “Energotsentr”:
On the consideration of the report on the results of the performance of the investment program of JSC “Energotsentr” for the 9-month period of 2017.
7. On the determination of the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the item of the agenda of the meeting of Board of Directors of JSC “Energotsentr”.

3.1. Deputy director of the corporate

______________ A.N. Svirin

(signature)