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)

07.02.2020

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.
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 the meeting.
On the issue No. 4 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. In accordance with the Listing Rules of Moscow Exchange PJSC and on authority of .
art. 109-110 of the Corporate Governance Code of the Bank of Russia, guided by the well-reasoned justification in accordance with supplement No. 5 to this decision of the Company’s Board of Directors, despite the presence of formal criteria for the relationship of the member of the Board of Directors with the substantial shareholder of MOESK PJSC and the state, as such connectivity, taking into account professional experience, special knowledge and business reputation, which attest to his capacity to individually formulate the independent position, does not affect his capacity to make independent, objective and bona fide judgments, to declare Logovinsky Evgeniy Ilyich an individual member of the Board of Directors of MOESK PJSC.
1. In accordance with the Listing Rules of Moscow Exchange PJSC and on authority of .
art. 109-110 of the Corporate Governance Code of the Bank of Russia, guided by the well-reasoned justification in accordance with supplement No. 5 to this decision of the Company’s Board of Directors, despite the presence of formal criteria for the relationship of the member of the Board of Directors with the substantial shareholder of MOESK PJSC and the state, as such connectivity, taking into account professional experience, special knowledge and business reputation, which attest to his capacity to individually formulate the independent position, does not affect his capacity to make independent, objective and bona fide judgments, to declare Nikitin Sergey Alexandrovich an individual member of the Board of Directors of MOESK PJSC.
On issue 2:
1. To determine the number of members of the Audit Committee of the Company's Board of Directors - 4 (four) members.
2. To elect the following members of the Audit Committee of the Company's Board of Directors:

No.	Full name of the candidate	Position
1	Grebtsov. Pavel. Vladimirovich	is (Deputy General Director for Economics and Finance of Rosseti PJSC)
2	Logovinsky. Evgeniy. Ilyich	Vice - President - Financial Director of . PF GAZFOND JSC
3	Molsky Alexei Valeryevich	Deputy General Director for Investments, Capital Development and Sales of Services of Rosseti PJSC
4	Nikitin Sergey Alexandrovich	Deputy General Director - Head of the Corporate Control Department of Leader CJSC (pension Fund asset management Company)

3. To elect Nikitin Sergey Alexandrovich as Chairman of the Audit Committee of the Company's Board of Directors.
On issue 3:
1. To determine the number of members of the Personnel and Remuneration Committee of the Board of Directors of the Company - 5 (five) members.
2. To elect the following members of the Personnel and Remuneration Committee of the Board of Directors of the Company:

No.	Full name of the candidate	Position
1	Gavrilenko Anatoly Anatolievich	General Director of Leader CJSC (Pension fund managing company)
2	Grebtsov. Pavel. Vladimirovich	is (Deputy General Director for Economics and Finance of Rosseti PJSC)
2	Kormilitsin Andrey Yuryevich	Vice-President - Head of the Direct Investments Department of GPB (JSC)
3	Mayorov Andrey Vladimirovich	Deputy General Director - Chief Engineer of Rosseti PJSC
4	Romanovskaya Larisa Anatolyevna	First Deputy General Director of Rosseti PJSC

3. To elect Larisa Anatolyevna Romanovskaya as the Chairman of the Personnel and Remuneration Committee of the Board of Directors of the Company.
On issue 4:
1. To approve the Schedule of Measures of MOESK PJSC to Reduce Overdue Debts for Rendered Services on Transmission of Electric Energy and Settlement of Differences Established as of 04/01/2020, in accordance with Annex 2 to this Decision of the Board of Directors of the Company.
2. Take note of the report on the implementation of the previously approved by the Board of Directors of the Company's plan-schedule of activities of MOESK PJSC to reduce overdue receivables for the rendered services on power transmission and settlement of differences that occurred on 01/01/2020, in accordance with Annex 3 to this decision of the Company's Board of Directors.
3. To take into consideration the MOESK's PJSC report on the work concerning newly formed overdue debt for services related to the transmission of electricity for the 1st quarter of 2020 in accordance with Appendix 4 to this decision of the Company's Board of Directors.
4. To take into consideration the report on the redemption of overdue receivables for the 1st quarter of 2020 for services related to the transmission of electricity that occurred as of 01.01.2020 in accordance with Annex 5 to this decision of the Board of Directors of the Company.
5. Note that MOESK PJSC has fulfilled the planned target for repayment of overdue accounts receivable as of 01.01.2020 based on the results of the 1st quarter of 2020 (with a plan of 23.8 million rubles, 310.5 million rubles were actually repaid).
2.3. Date of the Issuer’s Board of Directors' Meeting, where the relevant decisions were made:

June 30, 2020.

2.4. Date and number of the report of the Issuer’s Board of Directors' Meeting, where the relevant decisions were made:
July 02, 2020, Report No. 439.

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)