12.01.2018

1. General information
1.1. Issuer’s full business name
Public Joint Stock Company “Moscow United Electric Grid Company”
1.2. Issuer’s shortened business name
Moscow United Electric Grid Company PJSC;
PJSC "MOESK"
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.
2. Notice content
2.1. Quorum of the meeting of the issuer's Board of Directors and results of voting on the issues of decision-making:
The quorum for the meeting of the Board of Directors of PJSC MOESK is present.
Results of voting:
On item 1 of the agenda:
The decision was adopted by a majority vote of the members of the Board of Directors participating in the meeting.
On item 2 of the agenda:
The decision was adopted by a majority vote of the members of the Board of Directors participating in the meeting.
On item 3 of the agenda:
The decision was adopted by a majority vote of the members of the Board of Directors participating in the meeting.
2.2. Content of decisions taken by the Board of Directors of the issuer:
On item 1:
1. To approve the business plan of PJSC Moscow United Electric Grid Company for 2018 and to take into consideration the estimate figures for 2019-2022 in accordance with supplement No.1 to this decision of the Company’s Board of Directors.
2. To delegate to the Sole executive body of PJSC Moscow United Electric Grid Company to ensure:
2.1. the analysis of actual losses of electric power following results of 2017 and the accomplishment of the level of losses by the fourth quarter of 2018 not higher than the value stipulated by the business plan of the Company.
2.2. taking for consideration by the Company’s Board of Directors of the report on the results of the tariff campaign for 2018 and the impact of the adopted tariff and balance decisions on the indicators of the business plan of the Company. In the event of the reduction in the necessary gross yield with regard to the regulation entities for 2018 in relation to the level stipulated by the business plan, to develop a package of activities for the achievement of indicators of the approved business plan of the Company for 2018-2022, including activities for the bringing to correspondence of operating expenses in the business plan for 2018-2022 with the level of expenditures accounted for in the tariff and balance decisions for 2018 and ensure its approval during the meeting of the Company’s Board of Directors.
Duration 28.02.2018.
2.3. the development and taking for consideration by the Company’s Board of Directors of the activities plan concerning the gradual bringing of the loan book of the Company to the level accounted for in the tariff and balance decisions.
Duration 31.12.2018.
2.4. development of the activities for the reduction of losses of electric power, ensuring the achievement in 2019 the level of losses of electric power on the level of the value defined in accordance with clause 40 (1) of the Fundamentals of price formation (Regulation of the Government of the Russian Federation No.1178) and ensuring the achievement by the power grid complex of the Russian Federation of the target values of the indicator “Losses of the electric power in electric grids of the total volume of the electric output” of the State Program of the Russian Federation “Energy efficiency and the development of power industry”, approved by Regulation No.321 of the Government of the Russian Federation dated 15.04.2014 and the determination of sources of funding of these activities.
2.5. inclusion of activities developed in accordance with clause 2.4 of this decision of the Company’s Board of Directors in the Comprehensive program of activities for the reduction of losses of electric power in the grids of PJSC Moscow United Electric Grid Company, considered during the meeting of the Committee on the strategy and development of the Company’s board of Directors on 31.08.2017 (minutes No.164) and its submission to the Company’s Board of Directors.
Duration:
31.03.2018.
2.6. achievement:
2.6.1. in 2019 of the level of electric power losses on the level of the value determined in accordance with clause 40 (1) of the Fundamentals of price formation (Regulation of the Government of the Russian Federation No.1178);
2.6.2. in 2020 of the level of losses of electric power equal to 7.34%.
2.7. implementation of the activities planned for 2018 for the management of key operational risks of the Company, while paying attention to risks with the critical and significant materiality level (supplement No.2 to this decision of the Company’s Board of Directors).
On item 2:
To take into account basic parameters of the capital investment program of PJSC Moscow United Electric Grid Company for 2018-2022 in accordance with supplement No.3 to this decision of the Company’s Board of Directors.
On item 3:
1. To approve in accordance with the available sources of funding:
1.1. Special-purpose program on the improvement of reliability of distribution network 0.4- 20 kV;
1.2. Special-purpose program on the replacement of the porcelain and polymeric insulation of the grid type on high-voltage lines of 35 kV and higher;
1.3. Special-purpose program on the improvement of lightning-surge proofness;
1.4. Special-purpose program on the replacement of oil-filled bushings to bushings with solid insulation;
1.5. Special-purpose program on the replacement of armored stick-pedestal insulation.
1.6. Special-purpose program on the retirement of the hazardous equipment;
1.7. Special-purpose program on the replacement of switches, isolators, short-circuiters which served out the statutory service life;
1.8. Special-purpose program on the modernization of devices and complexes of relay protection and automation.
2. To delegate to the Director General of PJSC MOESK:
2.1. In the process of elaboration of the capital investment program of PJSC MOESK to include in the capital investment program of PJSC MOESK special-purpose programs on the production activities of PJSC MOESK for 2018-2022 in accordance with the adjusted funding sources and scenario conditions of the elaboration of the capital investment program.
2.2. To ensure the annual updating of the Special-purpose programs on the production activities of PJSC MOESK with regard to the scenario conditions of the formation of the individual development program and the availability of the funding sources as well as of the actual technical state of the equipment and the necessity of the implementation of primary targets.
2.3. Date of the meeting of the issuer's Board of Directors at which the corresponding decisions were adopted:
21 December 2017.
2.4. Date of compilation and the number of the minutes of the meeting of the issuer's Board of Directors at which the corresponding decisions were adopted:
22 December 2017, Minutes No.335.
3. Signature
3.1. Deputy director of the corporate
governance and shareholder relations department
acting on basis of Power of Attorney №2-2338 dated 08 Jule, 2016
______________ A.N. Svirin
(signature)
3.2. Date «12» January 2018 year 

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