On holding the meeting of the Issuer's Board of Directors 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

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

28.02.2020

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:

February 28, 2020.

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

March 13, 2020.

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

1. Consideration of the results of the implementation of measures to improve the availability of energy infrastructure in 2019, including the results of the Doing Business 2020 rating, and planned activities for 2020.
2. Consideration of the concept of model transformation promptly- technological and situation management of PJSC MOESK.
3. Consideration of the report on expenditure on preparation and holding of the Annual General Meeting of Shareholders of PJSC MOESK.
4. Approval of the action schedule of Moscow United Electric Grid Company PJSC on reducing overdue accounts receivable for services related to the transmission of electricity and settlement of disputes that occurred as of January 1, 2019.
5. Consideration of the report of the General Director of PJSC MOESK on provision of insurance coverage in Q4 2019.
6. Approval of the new version of the Regulations on passing payments of PJSC MOESK.

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)