21.02.2021

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)
21.02.2021
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 21, 2021.
2.2. Date of holding the meeting of the Issuer's Board of Directors:
February 25, 2021.
2.3. Agenda of the meeting of the issuer's Board of Directors:
1. On preliminary approval of a transaction related to the alienation of property constituting fixed assets, the purpose of which is not production, transmission, dispatching, distribution of electric and heat energy.
2. On approval of the internal document of the Company:
Regulations for the sale of debts of PJSC Rosseti Moscow Region.
3. On consideration of the single executive body (general director) of PJSC "Rosseti Moscow region" report on insurance coverage in the Q4 of 2020.
4. On approval of the agreement on compensation in the form of property form between PJSC Rosseti Moscow region and Alexandr Yurievich Avdonkin.
5. On approval of the agreement on compensation in property form between PJSC Rosseti Moscow region and JSC GrandSystems.
6. On approval of the agreement on compensation in the form of property form between PJSC Rosseti Moscow region and CJSC METMEDMEBEL.
7. On approval of the agreement on compensation in the form of property form between PJSC Rosseti Moscow region and LLC KUPELINKA DEVELOPMENT.
8. On approval of the agreement on compensation in the form of property form between PJSC Rosseti Moscow region and JSC RZD.
9. On approval of the agreement on compensation in property form between PJSC Rosseti Moscow region and LLC Business Group.
10. On preliminary approval of transaction related to the alienation of property constituting fixed assets, non-material assets, construction in progress, the purpose of which is not production, transmission, dispatching, distribution of electric and heat energy.
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 «21 February 20 21 L.S.»                  Seal

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