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)

April 28, 2020

2.1. Date of making decision by the Chairman of the Issuer's Board of Directors on holding the meeting of the Issuer's Board of Directors:

April 28, 2020.

2.2. Date of holding a meeting of the Issuer's Board of Directors:

April 30, 2020.

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

1. On incorporation of candidates in the list of candidates for voting on the election of the Board of Directors of the Company at the Annual General Meeting of the Company's shareholders.
2. On approval of the form and text of voting ballots at the Annual General Meeting of Shareholders, as well as wording of Resolutions on the Agenda issues of the Annual General Meeting of Shareholders, which should be sent in electronic form (in the form of electronic documents) to nominee shareholders registered in the register of shareholders of the Company.

2.4. Identification signs of shares whose owners are entitled to participate in the general meeting of the issuer's shareholders:

Ordinary registered ordinary shares, state registration number of the issue 1-01-65116-D of May 31, 2005, international identification code (number) of securities (ISIN) RU000A0ET7Y7 .

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)