On Holding the Meeting of the Issuer's Board of Directors and its Agenda 

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)

22.09.2021

2.1. Date of the decision by the Chairman of the Board of Directors of the issuer to hold a meeting of the Board of Directors of the issuer:

September 22, 2021.

2.2. Date of the meeting of the Board of Directors of the issuer:

September 28, 2021.

2.3. Agenda of the meeting of the Issuer's Board of Directors:

1. On approval of the Schedule of PJSC "Rosseti Moscow Region" measures to reduce overdue debt for electricity transmission services and resolve disputes as of July 1, 2021.
2. On the Corporate Secretary of PJSC "Rosseti Moscow Region".
3. On consideration of the report on the execution of the business plan of PJSC "Rosseti Moscow Region" for the 1st quarter of 2021.
4. On approval of the report on the results of the implementation of the investment program of PJSC "Rosseti Moscow Region" for the 1st quarter of 2021.
5. On approval of the Innovative Development Program of PJSC "Rosseti Moscow Region" for 2020-2024 with a perspective until 2030.
6. On approval of the report on the results of the implementation of the Innovative Development Program of PJSC "Rosseti Moscow Region" for 2020.

2.4. Identification signs of securities:

ordinary uncertified shares, state registration number of the issue 1-01-65116-D dated May 31, 2005, international code (number) of identification of securities (ISIN) RUOOOOAOET7Y7.

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)