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)

07.10.2021

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 7, 2021.

2.2. Date of the meeting of the Issuer's Board of Directors:

October 13, 2021.

2.3. Agenda of the meeting of the Board of Directors of the issuer:

1. On the composition of the Audit Committee of the Board of Directors of PJSC "Rosseti Moscow Region".
2. On the composition of the Human Resources and Remuneration Committee of the Board of Directors of PJSC "Rosseti Moscow Region".
3. On the composition of the Reliability Committee of the Board of Directors of PJSC "Rosseti Moscow Region".
4. On the composition of the Committee for Technological Connection to Electric Grids under the Board of Directors of PJSC "Rosseti Moscow Region".
5. On the approval of the candidacy of the insurer of PSJC "Rosseti Moscow Region".
6. On approval of the Report on the implementation of key performance indicators (KPIs) of the General Director of PJSC Rosseti Moscow Region for 2020.
7. On the approval of an agreement on compensation in property form between PJSC "Rosseti Moscow Region" and LLC "Project Finance Company "Avangard".

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)