08.02.2021

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)
08.02.2021
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:
February 8, 2021.
2.2. Date of holding the meeting of the Issuer's Board of Directors:
February 15, 2021.
2.3. Agenda of the meeting of the issuer's Board of Directors:
1. On the consent to conclude a surety agreement between PJSC Rosseti Moscow Region and PJSC CREDIT BANK OF MOSCOW, which is an interested party transaction.
2. On consideration 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.
3. On approval of the agreement on compensation in property form between PJSC Rosseti Moscow region and JSC Business Real Estate.
4. On approval of the agreement on compensation in a form of property between PJSC Rosseti Moscow region and LLC Specializirovannyj zastrojshchik "LC-Realty".
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 «08 February 20 21 L.S.»       Seal

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