1. General information
1.1. Issuer’s full business name
Public Joint Stock Company “Moscow United Electric Grid Company”
1.2. Issuer’s shortened business name
Moscow United Electric Grid Company PJSC;
1.3. Issuer’s location
Moscow, Russian Federation
1.4. Issuer’s General State Registration Number
1.5. Issuer’s Tax ID
1.6. Issuer’s unique code assigned by the registration authority
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.
1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)
2. Statement content
2.1. Date of the decision by the Chairman of the Issuer's Board of Directors to hold a meeting of the Issuer's Board of Directors:
January 23, 2021.
2.2. Date of holding the meeting of the Issuer's Board of Directors:
January 29, 2021.
2.3. Agenda of the meeting of the issuer's Board of Directors:
On amendments to the previously adopted resolution of the Board of Directors of "Rosseti Moscow Region" PJSC.
2. On consideration of the report on the implementation progress of the investment projects included in the list of priority object for the 3rd quarter of 2020.
3. On approval of the list of investment projects subject to technological and price audit in 2021.
4. On amendments to previously adopted decision of the Board of Directors of "Rosseti Moscow Region" PJSC.
5. On the approval of the Insurance Coverage Program of "Rosseti Moscow Region" PJSC for 2021.
3. Signature
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
3.2. Date «23 January 20 21 L.S.» Seal 

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