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)

June 26, 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 matter No.1, the decision was adopted by the majority of voters of the members of the Board of Directors participating in the meeting.

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

On the issue 1:
On joining to changes of "Unified Procurement Standard of Rosseti" PJSC (Procurement provisions) approved by the decision of the Board of Directors of "Rosseti" PJSC (protocol No. 417 of May 29, 2020).

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

June 26, 2020.

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

June 26, 2020, Report No. 438.

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)