MRSK Severo Zapada : Details of Arrangement of a Session of the Board of Directors of the Issuer and the Agenda Thereof

1. General details

1.1. Issuer's full business name

Public Joint-Stock Company Interregional Distribution Grid Company of the North-West

1.2. Issuer's abbreviated company name

IDGC of the North-West, PJSC

1.3. Issuer's location

Russia, 188300, Leningrad Region, Gatchina, Sobornaya str., 31

1.4. Issuer's PSRN

1047855175785

1.5. Issuer's TIN

7802312751

1.6. Issuer's unique code assigned by the registration body

03347-D

1.7. Internet-page address used by the Issuer for information disclosure

www.mrsksevzap.ru, www.disclosure.ru/issuer/7802312751/

2. Contents of notice

2.1. Date of decision on arrangement of the session of the Board of Directors of the Issuer as taken by Chairman of the Board of Directors of the Issuer: 16.07.2015.

2.2. Arrangement date of the session of the Board of Directors of the Issuer: 31.07.2015.

2.3. Contents of the agenda of the session of the Board of Directors of the Issuer:

1. Report of General Director on execution of the Company's Business-Plan (including the investment program) in Q1 2015

2. On approval of the Business Plan of IDGC of the North, PJSC Group for 2015 (aggregated based on RAS principles and consolidated based on IFRS principles) and of the forecast performance indicators for 2016-2019.

3. On consideration of the report of General Director on compliance with the provisions of the Anticorruption Policy of the Company in 2014.

4. On the Company providing for the established level of reliability and quality of services provided in accordance with the regulatory legal instruments in 2014.

5. Report on execution of the decision of the Board of Directors of the Company dated 27.05.15 (Minutes No. 184/26) on the agenda Issue No. 1: 'Report of General Director on execution of the Business Plan of the Company (including the Investment Program) in Q4 2014' to the extent of execution of the instruction on Clause 3.4 of the decision of the Board of Directors of the Company.

6. Report on execution of the decision of the Board of Directors of the Company dated 27.05.2015 (Minutes No. 184/26) on the agenda Issue No. 3: 'Report of General Director on execution of the Business Plan of the Company (including the Investment Program) in Q4 2015' to the extent of execution of the instruction on Clause 3.3 of the decision of the Board of Directors of the Company.

7. On the list of investment programs stipulated by the approved investment program for the period of 2015-2019 and planned to be included in the draft corrected investment program of the Company for 2015 the period of 2016-2020, stipulating construction, reconstruction and technical re-equipment of capital construction facilities with estimated cost per project equal to or in excess of 1.5 billion RUB (VAT included).

8. On approval of the report on the outcome of achievement of the target values of the Key Performance Indicators of General Director and top managers of the Company in Q4 2014 and in 2014.

9. On approval of the report on the outcome of achievement of the target values of the Key Performance Indicators of General Director of the Company in Q1 2015.

10. On approval of the Company cash flow benchmarks values for Q32014.

11. On introduction of supplements to the register (program for divestiture) of non-core assets of IDGC of the North-West, PJSC.

12. On agreement on the simplified routine for conductance of procurement procedures related to provision of financial services aimed at ensuring 'emergency funding', inter alia - by the 'request for quotations' and 'request for proposals' methods (depending on the object to be procured) irrespective of the contract price.

13. On endorsement of the contract for provision of services related to arrangement of the Interregional Competition (dedicated to the 70th anniversary of victory in the Great Patriotic War) among repair and operational personnel of Rosseti, PJSC subsidiary companies during organization and conductance of works for maintenance and repair of relay protection and automation devices between IDGC of the North-West, PJSC and Tyumenenergo, JSC representing an interested party transaction.

14. On determination of the attitude of the Company's representatives concerning issues on agendas of general meetings of shareholders and sessions of Boards of Directors of subsidiary companies of IDGC of the North-West, PJSC.

3. Signature

3.1. Deputy General Director for Corporate Governance of IDGC of the North-West, PJSC (pursuant to notarized Power of Attorney No. 140 dated 26.08.14)

D.A. Orlov

(signature)

3.2. Date: July 16, 2015 Seal here