27.05.2020

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)
27.05.2020
2. Notice content
2. Statement content


2.1. The 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:
May 27, 2020
2.2 Date of holding the meeting of the Issuer's Board of Directors:
May 28, 2020
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1.On consideration of the results of anti-corruption monitoring of MOESK PJSC in 2019.
2. On consideration of the report of the internal audit of MOESK PJSC on the effectiveness assessment of the internal control systems, risk management.
3. On consideration of the report on compliance with the Information Policy of MOESK PJSC for 2019.
4. On approval of the budgets of the Committees of the Board of Directors.
of Moscow United Electric Grid Company PJSC.
5. On consideration of the internal audit information on the audit results on the assessment of the progress in identifying and selling non-core assets of the Company in 2019.
6. On consideration of the report of the General Director of Moscow United Electric Grid Company PJSC on the performance of decisions of the Board of Directors of Moscow United Electric Grid Company PJSC.
7. On approval of the Report on the implementation of key performance indicators (KPI) for the 3rd quarter of 2019 of the General Director of MOESK PJSC.
8. On consideration of the report on the implementation of the Development Plan for the Production Assets Management System of Moscow United Electric Grid Company PJSC for 2018-2019, namely for 2019.
9. On the results of a public technological and price audit of investment projects of MOESK PJSC.
3. Signature
3.1. Corporate Secretary, acting in accordance with Power of Attorney No. 77/555-n/77-2020-2-1455 dated 29.04.2020.
______________ A.N. Svirin
(signature)
3.2. Date «27» May 2020 year 

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