14.05.2021

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)
14.05.2021
2. Statement content
2.1. Date of making decision by the Chairman of the Issuer's Board of Directors on holding the meeting of the Issuer's Board of Directors:
May 14, 2021.
2.2. Date of holding a meeting of the Issuer's Board of Directors:
May 19, 2021.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On consideration of the report on the approval of amendments to the investment program of PJSC "Rosseti Moscow Region" for the period 2015-2025, approved by order of the Ministry of Energy of Russia dated October 16, 2014 No. 735 (as amended by the order of the Ministry of Energy of Russia dated December 26, 2019 . No. 33 @).
2. On determining the position of PJSC "Rosseti Moscow Region" (representatives of PJSC "Rosseti Moscow Region") on issues on the agendas of the annual General Meetings of Shareholders of subsidiaries and affiliates of PJSC "Rosseti Moscow Region".
3. On approval of amendments to the Work Plan of the Internal Audit Department of PJSC "Rosseti Moscow Region" for 2021.
4. On preliminary approval of the charitable aid transaction.
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 «14 May 20 21»                  Seal 

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