On individual resolutions adopted by the Issuer's Board of Directors 

1.1. Issuer’s full business name

Public Joint Stock Company “Moscow United Electric Grid Company”

1.2. Issuer’s shortened business name

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.

http://www.e-disclosure.ru /portal/company.aspx?id=5563;

http://www.moesk.ru

1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)

08.10.2021

2.1. Information on the quorum of the meeting of the Board of Directors of the issuer and the results of voting on the issues of making decisions:

There is a quorum for the meeting of the Board of Directors of PJSC "Rosseti Moscow Region".
Voting results:
On item 1, the resolution was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On item 2, the resolution was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On item 3, the resolution was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.

2.2. Content of decisions made by the Board of Directors of the Issuer:

On item 1 "On consideration of the report on the execution of the business plan of PJSC "Rosseti Moscow Region for the 1st half of 2021":
1. To take into consideration the report on the execution of the business plan of PJSC "Rosseti Moscow Region" for the 1st half of 2021 in accordance with Appendix 1 to this decision of the Board of Directors of the Company.
2. To note, based on the results of the Company's work for the 1st half of 2021, the failure to fulfill the planned targets in accordance with Appendix 2 to this decision of the Board of Directors of the Company.
3. To agree on the planned increase in the wages fund in the amount of 615 million rubles in connection with the indexation of the wages of the Company's employees in 2021, taking into account the forecast of the execution of the business plan of PJSC "Rosseti Moscow Region" at the end of 2021. The management of the Company, when generating a report on the implementation of the business plan for 2021, should reflect in the report the actual increase in the payroll of the Company's employees in accordance with the decision.
4. The General Director of PJSC "Rosseti Moscow Region", to take measures to achieve the planned targets "level of electricity losses", "proceeds from the sale of additional (non-tariff) services of other activities" at the end of 2021.
On item 2 "On approval of the report on the results of the implementation of the investment program of PJSC "Rosseti Moscow Region" for the 1st half of 2021":
1. Approve the report on the results of the implementation of the investment program of PJSC "Rosseti Moscow Region" for the 1st half of 2021 in accordance with Appendix 3 to this decision of the Board of Directors of the Company.
2. Prevent the implementation of unscheduled investment projects that are not included in the project for adjusting the Company's investment program approved by the Board of Directors, except for cases stipulated by separate decisions of the Board of Directors, as well as measures the need for implementation of which is stipulated by the current legislation, with subsequent inclusion in the investment program.
On item 3 "On consideration of the progress report on the implementation of priority investment projects of PJSC "Rosseti Moscow Region" in the 1st half of 2021":
1. To take into consideration the progress report on the implementation of priority investment projects of PJSC "Rosseti Moscow Region" in the 1st half of 2021 in accordance with Appendix 4 to this decision of the Board of Directors of the Company.
2. The Sole Executive Body of PJSC "Rosseti Moscow Region" to ensure the fulfillment of the planned deadlines for the control stages of priority investment projects based on the results of the 4th quarter of 2021.

2.3. Date of the meeting of the Board of Directors of the issuer, at which the relevant decisions were made:

October 7, 2021.

2.4. Date and number of the minutes of the meeting of the Board of Directors of the issuer, at which the relevant decisions were made:

October 8, 2021, Minutes No. 499.

3.1. Director of the Department of Corporate Governance and Shareholder Relations - 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)