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)

03.02.2020.

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 on the item 1 and the item 2 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 take note of the register report issued prior to December 1, 2019 TC/TR (for entering into agreements for compensation of losses in the form of property) to organizations engaged in the construction of objects of the State Order in the framework of budget financing according to Appendix No. 1 to the draft decision of the Board of Directors of PJSC MOESK (553 positions).
2. To approve the register of TC/TR issued prior to December 1, 2019 to the organizations within the framework of the implementation of the State Order, in accordance with Appendix No. 1 to the draft decision of the Board of Directors of PJSC MOESK (553 items).
3. To approve the conclusion of agreements on compensation of losses in property form under the register of TC/TR, approved in accordance with paragraph 2 to the draft decision of the Board of Directors of PJSC MOESK (553 positions).
On the item 2:
To approve the Company’s insurance protection program for 2020 in accordance with Appendix No. 2 to this decision of the Company’s Board of Directors.

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

January 31, 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 3, 2020, Minutes No. 416.

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)