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)

03.07.2020

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 two-thirds majority of votes of the members of the Board of Directors participating in the meeting.
The decision on issue No.2 was taken by a two-thirds majority of votes of the members of the Board of Directors participating in the meeting.
On the matter No. 3 the decision was adopted by the majority of voters of the members of the Board Directors participating in the meeting.

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

On the issue 1:
Approve the conclusion of an agreement on specific consideration between PJSC Moscow United Electric Grid Company and LLC "КSК №1" on the terms in accordance with Appendix 1 to this decision of the Board of Directors of the Company.
On the issue 2:
1. Approve the conclusion of an agreement on specific consideration between PJSC "Moscow United Electric Grid Company" and LLC "Paveletskaya Ploshchad" on the terms in accordance with Appendix 2 to this decision of the Board of Directors of the Company.
2. To draw the attention of the General Director of PJSC "MOESK" to the inadmissibility of issuing technical conditions providing for the conclusion of compensation agreements of specific consideration to Applicants implementing investment projects without attracting budget funds from the budget system of the Russian Federation.
On the item 3:
1. To approve the Regulation on the provision of insurance coverage of PJSC "MOESK" in the new edition in accordance with Appendix 3 to this decision of the Board of Directors of the Company.
2. To declare invalid the Regulation on insurance coverage of PJSC "MOESK" approved by the decision of the Board of Directors of PJSC "MOESK" of 23.11.2017 (Report No. 332 of 24.11.2017).

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 03, 2020, Report No. 440.

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)