04.10.2021

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)
04.10.2021
2. Statement content
2.1. Date of adoption by the Chairman of the Board of Directors of the issuer of the decision to hold a meeting of the Board of Directors of the issuer:
October 04, 2021.

2.2. Date of the meeting of the Issuer's Board of Directors:
October 7, 2021.

2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On consideration of the report on the execution of the business plan of PJSC "Rosseti Moscow Region" for the 1st half of 2021.
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.
3. On consideration of the report on the implementation of priority investment projects of PJSC Rosseti Moscow Region in the 1st half of 2021.
3. Signature
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)
3.2. Date «4th October 20 21 Place of Stamp.»                  Seal 

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