On certain decisions adopted by the Board of Directors of the issuer

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

1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)

26.02.2020

2.1. The quorum for the meeting of the issuer’s Board of Directors and voting results on the decision-making issues:

The quorum for holding the meeting of the Board of Directors of the PJSC MOESK exists.
Voting results:
The decision No. 1 was taken by the majority of voters participating in the meeting.

2.2. The content of the decisions taken by the issuer’s Board of Directors:

On the item 1:
1. To approve the draft amendments to the approved investment program.
of PJSC MOESK for the period 2015-2025, approved by order of the Ministry of Energy of Russia dated October 16, 2014 No. 735 (as amended by order of the Ministry of Energy of Russia dated December 26, 2019 No. 33@), with an extension of the implementation period in accordance with Appendix No. 1 to this decision of the Board of Directors of the Company.
2. To direct the Sole Executive Body of PJSC MOESK:
2.1. To organize the approval of the draft amendments to the investment program of PJSC MOESK for the period 2015-2025, approved by order of the Ministry of Energy of Russia dated October 16, 2014 No. 735 (as amended by order of the Ministry of Energy of Russia dated December 26, 2019 No. 33 @), in accordance with the procedure established by Decree of the Government of the Russian Federation dated December 1, 2009 No. 977 “On investment programs of electric power industry entities”.
2.2. To ensure that the Board of Directors of the Company considers the issue "On the progress of public discussion of the draft investment program" taking into account the tariff-balance decisions and the business plan of the Company in the period up to 20.03.2020.
To provide a report on the implementation of para. 2.1 of this decision for consideration by the Board of Directors of the Company indicating the reasons for deviations of the approved investment program from the draft investment program approved by the Board of Directors of the Company (if there are deviations), within 30 calendar days after the approval of the draft amendments to the investment program of PJSC MOESK for 2015-2025, approved by order of the Ministry of Energy of Russia dated October 16, 2014 No. 735 (as amended by order of the Ministry of Energy of Russia dated December 26, 2019 No. 33@), in accordance with the procedure established by the Decree of the Government of the Russian Federation dated December 1, 2009 No. 977 “On investment programs of electric power industry entities”.

2.3. Date of the issuer’s Board of Directors Meeting where the relevant decisions are taken:

February 25, 2020.

2.4. Date and number of the minutes of meeting of the issuer’s Board of Directors, where the relevant decisions are taken:

February 26, 2020, Minutes No. 419.

3.1. Corporate Secretary, acting in accordance with Power of Attorney No. 77/555-n/77-2018-5-238 dd 15.05.2018

______________ A.N. Svirin

(signature)