On certain decisions approved by the Board of Directors of the Issuer

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)

6/5/2020

2.1. The quorum for the meeting of the Issuer’s Board of Directors and voting results on the decision-making issues:

The quorum for holding the meeting of the Board of Directors of MOESK PJSC exists.
Voting results:
The decision on issue No.1 was taken by a majority of votes of the total number of members of the Board of Directors of the Company.
The decision on issue No.2 was taken by the majority of votes of the members of the Board Directors who participated the meeting.
The decision on issue No.3 was taken by a two-thirds majority of votes of the members of the Board of Directors participating in the meeting.
The decision on issue No.4 was taken by a two-thirds majority of votes of the members of the Board of Directors participating in the meeting.

2.2. The content of the solutions taken by the Issuer’s Board of Directors:

On issue 1:
To elect Pavel Anatolyevich Livinsky, Chairman of the Management Board of Rosseti PJSC, General Director of Rosseti PJSC as Chairman of the Board of Directors of Moscow United Electric Grid Company PJSC.
On issue 2:
Members of the Company's Board of Directors shall submit proposals to the Chairman of the Company's Board of Directors within one week for candidates for election to the Company's Board of Directors Committees, taking into account the requirements of the Regulations on the Company's Board of Directors Committees, as well as the requirements of the Moscow Exchange PJSC listing rules for joint-stock companies whose securities are included in the Second level of the list of securities admitted to trading in the Moscow Exchange PJSC.
On issue 3:
Approve the conclusion of an agreement on compensation in property form between Moscow United Electric Grid Company PJSC and Specialized developer Eco-Polis LLC on the terms and conditions in accordance with Appendix 1 to this decision of the Company's Board of Directors.
On issue 4:
Approve the conclusion of an agreement on compensation in property form between Moscow United Electric Grid Company PJSC and Nwniimosstroy JSC on the terms and conditions in accordance with Appendix 2 to this decision of the Company's Board of Directors.

2.3. Date of the Issuer’s Board of Directors' Meeting, where the relevant decisions were made:

June 5, 2020.

2.4. Date and number of the report of the Issuer’s Board of Directors' Meeting, where the relevant decisions were made:

June 5, 2020, Report No. 4345.

3.1. Corporate Secretary, acting on authority with the warranty of authority No.77/555-n/77-2020-2-1455 from 29.04.2020

______________ A.N. Svirin

(signature)