On holding the meeting of the Issuer's Board of Directors and its agenda

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)

16.07.2020

2.1. Date of the decision by the Chairman of the Issuer's Directors Board to hold a meeting of the Issuer's Directors Board:

16 July 2020.

2.2. Date of holding the meeting of the Issuer's Board of Directors:

23 July 2020.

2.3. Agenda of the meeting of the Issuer's Directors Board:

1. On approval of candidatures for separate positions in the executive office of the Company, determined by the Board of Directors of the Company.
2. On termination of powers of a member of the Company's Management Board and election of a member of the Company's Management Board.
3. On approval of the Report on the implementation of key performance indicators (KPI) for the 4th quarter of 2019 of the General Director of MOESK PJSC.
4. On approval of the Report on the implementation of key performance indicators (KPI) of the Director General of MOESK PJSC for 2019.
5. On special bonuses of the General Director of MOESK PJSC based on the results of the year 2019.
6. On the progress of execution of the Register of non-core assets of MOESK PJSC in the.
1st quarter of 2020.

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)