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

Address of the Company: 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: 30.07.2015.

2.2. Arrangement date of the session of the Board of Directors of the Issuer: 13.08.2015.

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

1. Report on execution of the plan of measures for enhancement of activities efficiency and improvement of the financial-and-economic standing of the Company in H1 2015.

2. On consideration of the financial and economic model of the Company for the period of 2015-2019 with account for implementation of the plan of measures for enhancement of activities efficiency and improvement of the financial-and-economic standing of the Company in comparison with the approved Business Plan.

3. Report of General Director on the results of comprehensive analysisof the Company's activities related to provision of servicesfor technological connection to electric power grids in the period of 2009-2015.

4. On approval of the schedule plan for IDGC of the North-West, PJSC to migrate to the functioning model of the automated IT system for treasury operations control with immediate support of IDGC of the North-West, PJSC payment planning, agreement, approval and execution processes in the automated IT system for treasury operations control.

5. On composition of the Audit Committee under the Board of Directors of the Company.

6. On composition of the Personnel and Award Committee under the Board of Directors of the Company.

7. On composition of the Committee for Strategy and Development under the Board of Directors of the Company.

8. On composition of the Reliability Committee under the Board of Directors of the Company.

9. On composition of the Committee for Technological Connection to Electric Power Grids under the Board of Directors of the Company.

3. Signature

3.1. Deputy General Director for Corporate Governance of IDGC of the North-West, PJSC (pursuant to notarized Power of Attorney No. 119 dated 27.07.2015)

D.A. Orlov

3.2. Date July 30, 2015

(signature)

Seal here