01.07.2021

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)
07/01/2021
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. The voting results on the issue No. 1 the decision was taken by the 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:
On the issue 1:
As part of the decision of the Board of Directors of PJSC Rosseti dated 06/25/2021 (Minutes .
No. 462) to join the changes to the Unified Procurement Standard of PJSC Rosseti (Procurement Regulations) in accordance with Appendix 1 to this decision of the Board of Directors of the Company.
Changes to the Unified Procurement Standard of PJSC Rosseti (Procurement Regulations) come into force from 07/01/2021.

2.3. Date of the Issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
June 30, 2021.

2.4. Date and number of the Minutes of the Issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
Minutes No. 486, July 01, 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
(signature)
3.2. Date «01 of July 20 21»                  Seal 

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