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, Leningrad Region, Gatchina

Address of the Company: Russia, 188300, Leningrad Region, Gatchina, 31 Sobornaya Str.

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: 23.11.2015.

2.2. Arrangement date of the session of the Board of Directors of the Issuer: 11.12.2015.

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

1. On approval of the Company's corrected Business Plan for 2015 including the Investment Program and information on key operational risks.

2. On approval of IDGC of North-West, PJSC schedule plan of measures for reduction of the amount of overdue receivables for electric energy transmission services and settlement of disputes having arisen as of 01.10.15.

3. On approval of the Company cash flow benchmarks values for Q42015.

4. On termination of powers and election of members of the Management Board of the Company.

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

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

7. On changes in the personal composition of the Central Procurement Body of the Company - the Central Tender Commission.

8. 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 the 9 months of 2015.

9. Report of General Director on the Company's credit policy in Q3 2015.

10. Report of General Director on provision for insurance protection of the Company in Q32015.

11. On approval of in-house document of the Company: Regulations of the Company Insurance Protection Program.

12. On endorsement of Supplementary Agreement No.2 to Contract No.621/334/14 for sublease of non-residential premises between IDGC of the North-West, PJSC and Energoservice of the North-West, OJSC dated 17.04.2014 representing an interested party transaction.

13. 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

D.A. Orlov

(pursuant to Power of Attorney No. 119 dated 27.07.2015)

3.2. Date:November 23, 2015

(signature)

Seal here