20.02.2020

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.
1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)
20.02.2020
2. Statement content
2. Statement content
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 20, 2020.

2.2. The date of the meeting of the Board of Directors of the issuer:
February 21, 2020.

2.3. Agenda of the meeting of the Board of Directors of the issuer:
1. Approval of the scenario conditions for the formation of the investment program of Moscow United Electric Grid Company PJSC.
3. Signature
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)
3.2. Date «20 February 2020»                  Seal

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