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)

19.06.2020

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:
On the issue No. 1 the decision was made by the majority of voters of the members of the Board Directors who participated in the meeting.
On the issue No. 2 the decision was made by the majority of voters of the members of the Board Directors who participated in the meeting.
On the issue No. 3 the decision was made by the majority of voters of the members of the Board Directors who participated in the meeting.

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

On the issue 1:
1. To take into account the report of the Sole Executive Body of the Company on the organization and functioning of the internal control system, including information on the implementation of measures to improve the internal control system following the results of 2019, in accordance with the Appendix 1 to this decision of the Board of Directors of the Company.
2. To take into account the report of the Sole Executive Body and the Management Board of the Company on the organization, functioning and effectiveness of the risk management system, including information on the implementation of measures to improve the risk management system following the results of 2019, in accordance with the Appendix 2 to this decision of the Board of Directors of the Company.
3. Assess the actions of the Company's key operational risk management as part of the review of the annual report of the Sole Executive Body of the Company on key operational risks management for 2019.
On issue 2:
1. To take into account the report of the sole executive body of PJSC MOESK on the key operational risks management of PJSC MOESK for 2019 in accordance with Appendix 3 to this decision of the Board of Directors of the Company.
2. According to the results of the analysis of the report, note the implementation of risks in accordance with Appendix 4 to this decision of the Board of Directors of the Company.
3. The Sole Executive Body of the Company has to:
3.1. Ensure that the owners of the risks increase the efficiency and effectiveness of the risk management process.
3.2. To provide an improvement in the effectiveness and efficiency of measures for the professional risks management, the risks of occupational injuries of the Company's employees.
3.3. To ensure the development of effective measures to prevent the implementation of risks having a “significant” and “critical” level of materiality, and their implementation.
On issue 3:
To take into account the report on the implementation of measures to comply with the requirements of the legislation on the control of insider information in 2019 in accordance with Appendix 5 to this decision of the Board of Directors of the Company.

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

18 June 2020.

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

19 June 2020, Report No. 437.

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)