Charter and Internal documents

Document title	No. and date of minutes of the body that approved the document	Body that approved the document	Comments
Edition in force
Amendments No. 1 to the Charter of Joint-Stock Company “Moscow United Electric Grid Company”pdf	as of December 23th, 2015	Board of Directors	-
Form of an entry in the Unified State Register of Legal Entitiespdf	as of Jylu 3 as, 2017	Interdistrict Inspectorate of Federal tax service 46, Moscow	-
Charter of the Public Joint Stock Company Moscow United Electric Grid Companypdf	Minutes No. 21 dated June 19, 2019	General Shareholders’ Meeting	New edition
Previous editions
Charter of Public Joint-Stock Company “Moscow United Electric Grid Company"pdf	Minutes No. 20 of June 13, 2018	General Shareholders’ Meeting	-
Amendments No. 2 to the Charter of Joint-Stock Company “Moscow United Electric Grid Company”pdf	Minutes No. 208 as of October 11th, 2013	Board of Directors	-
Amendments No. 1 to the Charter of Joint-Stock Company “Moscow United Electric Grid Company”pdf	Minutes No. 198 as of April 19th, 2013	Board of Directors	-
Charter of Joint-Stock Company “Moscow United Electric Grid Company”pdf	Minutes No. 10 as of June 23rd, 2011	General Shareholders’ Meeting	New edition
Charter of Joint-Stock Company “Moscow United Electric Grid Company”pdf	Minutes No. 9 as of July 2nd, 2010	General Shareholders’ Meeting	-
Amendments and additions No. 6 to the Charter of JSC “Moscow United Electric Grid Company”pdf	Minutes No. 7 as of June 4th, 2008	General Shareholders’ Meeting	-
Amendments No. 3 to the Charter of JSC “Moscow United Electric Grid Company”pdf	Minutes No. 56 as of February 27th, 2008	Board of Directors	-
Amendments and additions No. 7 to the Charter of JSC “Moscow United Electric Grid Company”pdf	Minutes No. 6 as of April 28th, 2008 от 21.06.2007	General Shareholders’ Meeting	Also made on the basis of the Report on the additional issue of JSC “Moscow United Electric Grid Company” as of July 31st, 2008.
Amendments and additions No. 5 to the Charter of JSC “Moscow United Electric Grid Company”pdf	Minutes No. 6 as of April 28th, 2008	General Shareholders’ Meeting	-
Amendments No. 4 to the Charter of JSC “Moscow United Electric Grid Company”pdf	Minutes No. 61 as of May 4th, 2008	Board of Directors	-
Charter of Joint-Stock Company “Moscow United Electric Grid Company”pdf	Minutes No. 4 as of June 21st, 2007	General Shareholders’ Meeting	-
Amendments No. 2 to the Charter of JSC “Moscow United Electric Grid Companypdf	Minutes No. 51 as of November 7th, 2007	Board of Directors	-
Amendments No. 1 to the Charter of JSC “Moscow United Electric Grid Company”pdf	Minutes No. 46 as of July 17th, 2007	Board of Directors	-

Document title	No. and date of minutes of the body that approved the document	Body that approved the document	Comments
Management and controlling bodies
Statute of the Board of Directors of Public Joint-Stock Company “Moscow United Electric Grid Company” pdf	Minutes No. 18 dated June 09, 2016	General Shareholders’ Meeting	New edition
Regulations on the Order of Preparation and Carrying out of the General Shareholders Meeting of Joint-Stock Company “Moscow United Electric Grid Company”pdf	Minutes No. 17 as of June 29rd, 2015	General Shareholders’ Meeting	New edition
Regulations on the Auditing Commission of Joint-Stock Company “Moscow United Electric Grid Company”pdf	Minutes No. 17 as of June 29th, 2015	General Shareholders’ Meeting	New edition
Regulations on the Management Board of JSC “Moscow United Electric Grid Company”pdf	Minutes No. 17 as of June 29rd, 2015	General Shareholders’ Meeting	New edition
REGULATION on Audit commission of Public joint stock company “Moscow United Electric Grid Company”pdf	minutes No. 19, dated June 14, 2017	Board of Directors	New edition
PROVISION on the Management Board of the Public Joint-Stock Company Moscow United Electric Grid Companypdf	Minutes No. 21 dated June 19, 2019	General Shareholders’ Meeting	New edition
PROVISON on the General Meeting of Shareholders of the Public Joint-Stock Company “Moscow United Electric Grid Company”pdf	Minutes No. 21 dated June 19, 2019	General Shareholders’ Meeting	New edition
PROVISION on the Board of Directors of PJSC Moscow United Electric Grid Companypdf	Minutes No. 21 dated June 19, 2019	General Shareholders’ Meeting	New edition
Board of Directors’ Committees
Regulation on the Committee for the Grid Connection to the Electric Networks of the Board of Directors of Joint Stock Company “Moscow United Electric Grid Company”pdf	Minutes No. 206 as of September 02nd, 2013	Board of Directors	Аmendments, approved by the decision of the Board of Directors taken on July 20th, 2017 (Minutes No. 326 as of Jylu 21th, 2017)
Regulations on Reliability Committee of the Board of Directors of PJSC “Moscow Region Electric Grid Company”pdf	Minutes No. 331 as of November 17th, 2017	Board of Directors	New edition
Regulations for the Personnel and Remuneration Committee of JSC “Moscow United Electric Grid Company”pdf	Minutes No. 238 as of August 25th, 2014	Board of Directors	New edition
Regulations for the strategy and development committee under the Board of Directors of JSC “Moscow United Electric Grid Company”pdf	Minutes No. 397 dated September 2, 2019	Board of Directors	APPROVED by decision of the Board of Directors of PJSC Moscow United Electric Grid Company dated August 30, 2019 (Minutes No. 397 dated September 2, 2019)
Regulations on the Audit Committee of PJSC “Moscow United Electric Grid Company”pdf	Протокол № 287 от 30.04.2016	Board of Directors	Аmendments, approved by the decision of the Board of Directors taken on December 29, 2016 (Minutes No. 305 dated December 30, 2016)
Payment of remunerations and compensations
Regulations on payment of remunerations and compensations to the members of the Board of Directors of PJSC “Moscow United Electric Grid Company” pdf	Minutes No. 17 as of June 29th, 2015	General Shareholders’ Meeting	New edition
Regulations on payment of remunerations and compensations to the Auditing Commission members of Joint-Stock Company “Moscow United Electric Grid Company”pdf	Minutes No. 17 as of June 29th, 2015	General Shareholders’ Meeting	New edition
Finances
Regulation on Investment Activities of PJSC MOESK Annexes to Regulation on Investment Activities of PJSC MOESKpdf	Minutes No. 285 as April 25th, 2016	Board of Directors	New edition
Credit Policy Regulations of JSC “Moscow United Electric Grid Company”pdf	Minutes No. 209 as of November 8th, 2013	Board of Directors	New edition
Regulations on Dividend Policy of JSC “Moscow United Electric Grid Company”pdf	minutes No. 339 dated February 7, 2018 amended dated 01.08.2018 (minutes No. 362 dated August 02, 2018)	Board of Directors	-
Social policy
Charitable activity regulation of JSC “Moscow United Electric Grid Company”pdf	Minutes No. 291 as of June 06th, 2016	Board of Directors	-
Regulations for the order of material assistance rendering to the personnel of JSC “Moscow United Electric Grid Company”pdf	Minutes No 100 as of Febreary 15th, 2010	Board of Directors	-
Environmental policy
Ecological policy of JSC “Moscow United Electric Grid Company”pdf	Minutes No 75 as of December 3rd, 2008	Board of Directors	New edition
Procurement
Rules for Assessment of Purchasing Results of Subsidiaries and Affiliates of PJSC Rossetipdf	Minutes No 287 as April 30th, 2016	Board of Directors	New edition
Purchasing policypdf	Minutes No 287 as April 30th, 2016	Board of Directors	New edition
UNIFORM PROCUREMENT STANDARD OF PJSC ROSSETI (REGULATION ON PROCUREMENT)pdf	Minutes No 274 as December 31th, 2015	Board of Directors	New edition
Others
Order of interaction of JSC “Moscow United Electric Grid Company” with economic entities, the shares (stakes) of which are owned by JSC “Moscow United Electric Grid Company”pdf	Minutes No. 82 as of March 27th, 2009	Board of Directors	-
Regulation on the Secretariat of the Board of Directorspdf	Minutes No. 184 as of November 02th, 2012	Board of Directors	-
Corporate Governance Code of JSC “Moscow United Electric Grid Company”pdf	Minutes No. 194 as of March 15th, 2013	Board of Directors	New edition
Code of Conduct JSC “Moscow United Electric Grid Company”pdf	Minutes No. 194 as of March 15th, 2013	Board of Directors	New edition
Regulation on the insider information of JSC “Moscow United Electric Grid Company”pdf	Minutes No. 269 as of November 12th, 2015	Board of Directors	New edition
Regulations for the internal control procedures of JSC “Moscow United Electric Grid Company”pdf	Minutes No. 78 as of December 26th, 2008	Board of Directors	New edition
Anti-corruption policy JSC “Moscow United Electric Grid Company”pdf	Minutes No. 307 as of Februar 01st, 2017	Board of Directors	Approved as part of the Annual Report of JSC "MOESK" for 2011
Internal Control Policy of PJSC "Moscow United Electric Grid Company"pdf	Minutes No. 305 dated December 30, 2016	General Shareholders’ Meeting	New edition
Risk Management Policy of JSC "Moscow United Electric Grid Company"pdf	Minutes No. 287 as of April 30th, 2016	General Shareholders’ Meeting	New edition
Information on Code of Conduct compliance in 2011pdf	Minutes No. 12 as of June 26th, 2012	General Shareholders’ Meeting	Approved as part of the Annual Report of JSC "MOESK" for 2011
Information on Code of Conduct compliance in 2012pdf	Minutes No. 14 as of July 1st, 2013	General Shareholders’ Meeting	Approved as part of the Annual Report of JSC "MOESK" for 2012
Information on Code of Conduct compliance in 2013pdf	Minutes No. 16 as of Juny27th, 2014	General Shareholders’ Meeting	Approved as part of the Annual Report of JSC "MOESK" for 2013
Internal Audit Policy of PJSC MOESK (as amended)pdf	minutes No. 407 dated 16.12.2019	Board of Directors	New edition
Provision on the information policy CJSC of “Moscow United Electric Grid Company”pdf	Minutes No. 351 dated April 2, 2018	Board of Directors	New edition