18.02.2021

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;
PJSC "MOESK"
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.
1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)
18.02.2021
2. Statement content
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 PJSC "Rosseti Moscow Region" exists.
Voting results:
On issue No. 1, the decision was adopted by a majority of votes of the members of the Board of Directors who are not interested in its implementation, and also meet the requirements established by clause 83 of the Federal Law of 26.12.1995 No. 208-FL "On Joint Stock Companies".
P.A.Sinyutin does not take part in voting on this Sinyutin.
On the issue No. 2, the decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On the issue No. 3 the decision was adopted by a two-thirds majority of the members of the Board of Directors participating in the meeting.
On the issue No. 4 the decision was adopted by a two-thirds majority 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:ckquote style="margin: 0px 0px 0px 40px; border: none; padding:
On the issue No. 1:
1. Determine that the price of the surety agreement between PJSC Rosseti Moscow Region and PJSC CREDIT BANK OF MOSCOW, which is an interested party transaction, cannot exceed 400,000,000 (Four hundred million) rubles 00 kopecks.
2. Provide consent to a transaction - a surety agreement between PJSC Rosseti Moscow Region and PJSC CREDIT BANK OF MOSCOW (hereinafter referred to as the Agreement), which is an interested party transaction, on the following essential conditions:
Parties of the Agreement:
PJSC Rosseti Moscow Region (Surety);
PJSC CREDIT BANK OF MOSCOW (Bank).
Beneficiary:
JSC MOESK - Engineering (Debtor).
Subject and Price of the Agreement:
The Surety undertakes to be jointly and severally liable with the Debtor to the Bank for the performance of the Debtor's obligations under the Loan Agreement dated September 15, 2020 No. 0795/20, concluded between the Bank and the Debtor (hereinafter referred to as the Principal Obligation Agreement), in terms of repayment of loan debt (hereinafter referred to as the Credit) in the amount not exceeding 400,000,000 (Four hundred million) rubles 00 kopecks.
In compliance with the Agreement, the surety ensures the following requirements of the Bank:
- timely and complete fulfillment by the Debtor of all obligations under the Principal Obligation Agreement regarding the return of the amount of the Credit provided to the Debtor in the amount of the Debtor's debt at the time of satisfaction of the Bank's requirements, but not exceeding 400,000,000 (Four hundred million) rubles 00 kopecks;
- fulfillment by the Debtor of all unfulfilled obligations upon termination of the Principal Obligation Agreement in terms of the return of the amount of the Credit provided by the Debtor.
The Surety gives his consent to be liable for the obligations for the new debtor in case of transfer to another person of the debt under the Principal Obligation Agreement, subject to the transfer of the debt under the Principal Obligation Agreement to any of the companies belonging to the Debtor's group of companies.
Under the Agreement, the Debtor's group of companies is represented by the following legal entities:
- Debtor;
- affiliated legal entities of the Debtor;
- affiliated legal entities of any people belonging to the Debtor's group of companies.
Terms of Agreement:
The Agreement comes into force from the date of its signing by the Parties and is valid for 1 (one) year.
Persons with an interest in the transaction and grounds of interest:

A person of interest Grounds for the person of interest in the transaction
PJSC Rosseti Controlling PJSC Rosseti Moscow Region since JSC MOESK - Engineering, being beneficiary in the transaction, is a controlled entity of PJSC Rosseti.
Ivanov.
Oleg Vladimirovich
Member of the Management Board of PJSC Rosseti Moscow Region, who is also a member of the Board of Directors of JSC MOESK - Engineering, which is the beneficiary in the transaction.
 On the issue 2:
1. Take note of the report of the General Director of PJSC Rosseti Moscow Region on the implementation of the decisions of the Board of Directors of PJSC Rosseti Moscow Region in the Q3 of 2020 in compliance with Appendix 1 to this decision of the Board of Directors of the Company.
2. Recognize as invalid the instruction to the Sole Executive Body of PJSC Moscow United Electric Grid Company to ensure the achievement of the level of electricity losses equal to 7.34% in 2020 on the issue "On approval of the business plan of PJSC Moscow United Electric Grid Company for 2018 and forecast indicators for 2019-2022" according to the protocol dated December 22, 2017 No. 335.
3. Instruct the Sole Executive Body of PJSC Rosseti Moscow Region to ensure that in 2020 the level of electricity losses is equal to 7.68% in compliance with the approved Business Plan of the Company for the period 2020-2024.
On the issue 3:
Approve the conclusion of an agreement on compensation in property form between PJSC Rosseti Moscow region and JSC Business Real Estate on the conditions in accordance with Appendix 2 to this resolution of the Board of Company Directors.
On the issue 4:
Approve the compensation agreement in property form between PJSC Rosseti Moscow region and LLC Specializirovannyj zastrojshchik Nagornyj "LC-Realty" on the conditions in accordance with Appendix 3 to this resolution of the Board of Company Directors.
2.3. Date of Issuer's Board of Directors Meeting, at which the relevant decisions were adopted:
February 15, 2021.

2.4. Date and number of the report of the Issuer’s Board of Directors' Meeting, where the relevant decisions were adopted:
February 18, 2021, Report No. 469.
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
(signature)
3.2. Date «18 February 20 21 L.S.»                  Seal 

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