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)

20.02.2020

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 20, 2020.

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

March 5, 2020.

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

1. Recommendations for concluding additional agreement No.
1 to contract No. 2000-19-3028 dated December 23, 2019 between PJSC MOESK .
and PJSC IDGC of North Caucasus.
2. Implementation of the project to create a corporate multimedia exhibition "Development of electric networks in the Moscow region", timed to the 100th anniversary of the GOELRO Plan, at the expense of non-tariff sources of financing (profit from additional services).
3. Approval of the work plan of the Internal Audit Department of .
Moscow United Electric Grid Company PJSC for 2020.
4. Approval of the budget of the Internal Audit Department of .
Moscow United Electric Grid Company PJSC for 2020.
5. Preliminary approval of the decision on PJSC MOESK transaction related to the gratuitous transfer of the Company's property.
6. Approval of key performance indicators of the Head of the Internal Audit Department of PJSC MOESK and their values for 2020.
7. Approval of candidatures for separate positions in the executive office of the Company, determined by the Board of Directors of the Company.
8. Composition of the Committees of the Board of Directors of PJSC MOESK.
9. Review of the results of the field inspection of the Ministry of Energy of the Russian Federation of the progress of implementation of the investment project "Construction of accesses to the CWL110kV Kaskadnaya substation 500kV KVL110kV Vostochnaya-Nekrasovka with the offshoot at the Yasnaya substation, VL110kV Nekrasovka-Kuchino, Mineralnaya-Nekrasovka, Progress-Nekrasovka with the formation of new lines" provided by the investment program of PJSC MOESK, and on approval of action plans to eliminate the identified problems.
10. Review of the results of the field inspection of the Ministry of Energy of Russia of the implementation of the investment project "Reconstruction of the Lobnya substation 35kV No. 40" provided for by the investment program of PJSC MOESK, and on approval of the action plans for elimination of the revealed problems.

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)