Notice of Essential Fact

Notice of Essential Fact

'Details of Certain Decisions Taken by the Board of Directors of the Issuer'

(Insider Information Disclosure)

1. General details

1.1. Issuer's full business name

Joint-Stock Company

'Interregional Distribution

Grid Company of the North-West'

1.2. Issuer's abbreviated company name

IDGC of the North-West, JSC

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. Quorum of the session of the Board of Directors of the issuer and the results of decision-taking voting:

Quorum of the session of the Board of Directors:

11 out of the 11 members of the Board of Directors participating in the session, the required quorum was present.

issue No. 1:

on Clause 1: FOR - 11, AGAINST - 0, ABSTAINED - 0;

on Clause 2: FOR - 11, AGAINST - 0, ABSTAINED - 0;

on Clause 3: FOR - 11, AGAINST - 0, ABSTAINED - 0;

issue No. 2: FOR - 11, AGAINST - 0, ABSTAINED - 0.

2.2. Contents of decisions taken by the Board of Directors of the Issuer:

ISSUE No. 1: On consideration of shareholders' proposals on inclusion of issues in the agenda of the annual General Meeting of Shareholders of the Company and on nomination of candidates for membership in management and control bodies of the Company.

Decision:

1. Include the following issues in the agenda of the annual General Meeting of Shareholders of the Company:

№

of item

Wording of the issue as proposed by shareholder

(s)

Wording of the decision as proposed by shareholder

(s)

Full name/

registered name of shareholder

(s)

Portion of voting shares of the Company held by the shareholder(s)

(%)

1.

On introduction of amendments to the Charter of 'Interregional Distribution Grid Company of the North-West' Joint-Stock Company

Subclause 22 of Clause 15.1 of the Charter shall be supplemented with a sentence as follows: 'preliminary endorsement of one or several interrelated transaction(s) of the Company related to the Company's placement or eventually possible placement of cash funds by the Company with lending organizations in the form of lodgments (deposits) in an amount of more than 1 bln RUB'

Lancrenan Investments Limited

4.99

2.

On introduction of amendments to the Charter of 'Interregional Distribution Grid Company of the North-West' Joint-Stock Company

Subclause 22 of Clause 15.1 of the Charter shall be supplemented with a sentence as follows: 'preliminary endorsement of one or several interrelated transaction(s) of the Company related to the Company's acquisition or eventually possible acquisition of options, promissory notes, investment units in a unit investment fund and/or bonds in an amount of more than 1 bln RUB'

Lancrenan Investments Limited

4.99

3.

On introduction of amendments to the Charter of 'Interregional Distribution Grid Company of the North-West' Joint-Stock Company

Subclause 22 of Clause 15.1 of the Charter shall be supplemented with a sentence as follows: 'preliminary endorsement of one or several interrelated transaction(s) of the Company related to the Company's transfer or eventually possible transfer of properties in an amount of more than 1 bln RUB in a trust'

Lancrenan Investments Limited

4.99

4.

On introduction of amendments to the Charter of 'Interregional Distribution Grid Company of the North-West' Joint-Stock Company

Subclause 22 of Clause 15.1 of the Charter shall be supplemented with a sentence as follows: 'preliminary endorsement of one or several interrelated transaction(s) of the Company related to the Company's receipt or eventually possible receipt of bank guarantees in an amount of more than 1 bln RUB'

Lancrenan Investments Limited

4.99

5.

On introduction of amendments to the Charter of 'Interregional Distribution Grid Company of the North-West' Joint-Stock Company

Unprovided

Lancrenan Investments Limited

4.99

2. Have the following candidacies included in the voting list for election of the Board of Directors:

No of item

Candidacy proposed by (a) shareholder(s) for inclusion in the voting list for election of the Board of Directors of the Company

Position and place of work of candidate proposed by (a) shareholder(s) for inclusion in the voting list for election of the Board of Directors of the Company

Full name/

registered name of the shareholder(s) having proposed the candidacy for inclusion in the voting list for election of the Board of Directors of the Company

Portion of voting shares of the Company held by the shareholder(s) (%)

1.

Bychko, Mikhail Alexandrovich

Director of the Capital Construction Department of Rosseti, JSC

Rosseti, JSC

55.38

2.

Zholnerchik, Svetlana Semenovna

Chief Advisor to Rosseti, JSC

Rosseti, JSC

55.38

3.

Katorov, Vladimir Stepanovich

Deputy Head of the Administration for Development of Regulatory Legal Instruments of the Legal Support Department of Rosseti, JSC

Rosseti, JSC

55.38

4.

Krasnikov, Valery Nikolayevich

Director of the Corporate Finance Department of Rosseti, JSC

Rosseti, JSC

55.38

5.

Lavrova, Marina Alexandrovna

Head of the SDCs Economy Administration of the Economic Planning and Budgeting Department of Rosseti, JSC.

Rosseti, JSC

55.38

6.

Letyagin, Alexander Vyacheslavovich

General Director of IDGC of the North-West, JSC

Rosseti, JSC

55.38

7.

Mamontov, Andrey Klavdiyevich

Deputy General Director of Public Joint-Stock Company 'Federal Testing Center'

Rosseti, JSC

55.38

8.

Petrov, Sergey Alexandrovich

Head of the Administration for Organization of Electrical Equipment Operation of the Production Assets Management Department of Rosseti, JSC

Rosseti, JSC

55.38

9.

Snitsky, Andrey Viktorovich

Head of the Administration for Attestation and Interaction with Equipment Producers of the Department for Work with Equipment Producers of Rosseti, JSC

Rosseti, JSC

55.38

10.

Stepanova, Mariya Dmitriyevna

Head of the Administration for Interaction with Shareholders and Investors of the Department for Corporate Governance and Interaction with Shareholders and Investors of Rosseti, JSC

Rosseti, JSC

55.38

11.

Erdyniyev, Anton Alexandrovich

Deputy Director of the Electric Power Industry Development Department of the Ministry of Energy of Russia

Rosseti, JSC

55.38

12.

Dronova, Tatyana

Petrovna

Deputy General Director for Strategy

and Development of Investment Holding 'E-Union', CJSC

ENERGOSOUZ HOLDINGS LIMITED

5.65

13.

Zharikov, Alexey

Nikolayevich

Director for Corporate Policy and Work with

Shareholders of Elektrotsentronaladka, JSC

ENERGOSOUZ HOLDINGS LIMITED

5.65

14.

Savelyev, Maxim

Ilyich

General Director

of Soyuz-Invest, LLC

ENERGOSOUZ HOLDINGS LIMITED

5.65

15.

Shevchuk,

Alexander Viktorovich

Executive Director of the Professional Investors Association

ENERGYO SOLUTIONS RUSSIA (CYPRUS) LIMITED)

16.41

16.

Fedorov,

Oleg

Romanovich

Pro bono advisor to CEO of the Federal Agency for State Property Management (Rosimushchestvo)

ENERGYO SOLUTIONS RUSSIA (CYPRUS) LIMITED)

16.41

17.

Pokrovsky,

Sergey

Vadimovich

Deputy Executive Director

of the Professional Investors Association

ENERGYO SOLUTIONS RUSSIA (CYPRUS) LIMITED)

Lancrenan Investments Limited

16.41

4.99

18.

Branis,

Alexander

Markovich

Director of Prosperity Capital Management (RF) Ltd.

Lancrenan Investments Limited

4.99

19.

Spirin, Denis

Alexandrovich

Director for Corporate Governance of Prosperity Capital Management (RF) Ltd. representative office

Lancrenan Investments Limited

4.99

20.

Filkin, Roman

Alexeyevich

Co-Director for Power Industry and Machine Building of Prosperity Capital Management (RF) Ltd. representative office

Lancrenan Investments Limited

4.99

21.

Repin, Igor

Nikolayevich

Deputy Executive Director of the Professional Investors Association

Lancrenan Investments Limited

4.99

22.

Dudchenko,

Vladimir

Vladimirovich

Financial Director

of SoftBiCom, LLC

Lancrenan Investments Limited

4.99

3. Have the following candidacies included in the voting list for election of the Auditing Commission:

No of item

Candidacy proposed by (a) shareholder(s) for inclusion in the voting list for election of the Auditing Commission of the Company

Position and place of work of candidate proposed by (a) shareholder(s) for inclusion in the voting list for election of the Auditing Commission of the Company

Full name/registered name of the shareholder(s) having proposed the candidacy for inclusion in the voting list for election of the Auditing Commission of the Company

Portion of voting shares of the Company held by the shareholder(s) (%)

1.

Lelekova, Marina Alexeyevna

Director of the Internal Audit and Control Department of Rosseti, JSC

Rosseti, JSC

55.38

2.

Kabizskina, Yelena Alexandrovna

Deputy Head of the Auditing Activities and Internal Audit Administration of the Internal Audit and Control Department of Rosseti, JSC

Rosseti, JSC

55.38

3.

Kirillov, Artem Nikolayevich

Head of the Investment Audit Division of the Auditing Activities and Internal Audit Administration of the Internal Audit and Control Department of Rosseti, JSC

Rosseti, JSC

55.38

4.

Medvedeva, Oxana Alexeyevna

Head of the General Audit and Audit Examinations Division of the Auditing Activities and Internal Audit Administration of the Internal Audit and Control Department of Rosseti, JSC

Rosseti, JSC

55.38

5.

Malyshev, Sergey Vladimirovich

Lead Expert of the Investment Audit Division of the Auditing Activities and Internal Audit Administration of the Internal Audit and Control Department of Rosseti, JSC.

Rosseti, JSC

55.38

6.

Polovnev, Igor Georgiyevich

Financial Director of the Professional Investors Association

Lancrenan Investments Limited

4.99

ISSUE No. 2: On determination of the dates of the sessions of the Board of Directors of the Company to be dedicated to consideration of issues related to preparation for arrangement of the annual General Meeting of Shareholders of the Company.

Decision:

Specify that the dates of the sessions of the Board of Directors of the Company arranged for consideration of issues related to preparation for arrangement of the annual General Meeting of Shareholders of the Company (including issued related to determination of the date, location and time for arrangement of the annual General Meeting of Shareholders of the Company, determination the agenda of the annual General Meeting of Shareholders of the Company, determination of the date for generation of the list of persons having the right to participate in the annual General Meeting of Shareholders of the Company, approval of the voting ballot form and text, etc.) shall be no later than May 6, 2015 and no later than May 19, 2015.

2.3. Date of arrangement of the session of the Board of Directors of the Issuer whereat the relevant decisions were taken: 06.03.2015.

2.4. Generation date and number of the minutes of the session of the Board of Directors of the Issuer whereat the relevant decisions were taken: No. 175/17 dated 10.03.2015.

3. Signature

3.1. Deputy General Director for Corporate Governance of IDGC of the North-West, JSC (pursuant to Power of Attorney No. 140 dated 26.08.2014)

D.A. Orlov

(signature)

3.2. Date: March 10, 2015 Seal here.

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