Notice of Essential Fact

"On Arrangement of a Session of the Board of Directors (Supervisory Board) of the Issuer and

on the Agenda Thereof" (Insider Information Disclosure)

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: 09.12.2015.

2.2. Arrangement date of the session of the Board of Directors of the Issuer: 25.12.2015.

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

1. On approval of the program for non-governmental pension benefits for workers of the Company for 2016

2. On approval of the corrected list of projects in the field of energy saving and economical efficiency enhancement appropriate for implementation based on conclusion of energy services contracts.

3. On approval of the Work Plan and of the budget of the Company's internal audit and control subdivision for 2016.

4. Report on execution of the decision of the Board of Directors of the Company dated 17.09.15 (Minutes No. 189/4) on the agenda Issue No 3:"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 01.07.15" to the extent of execution of the instruction set forth in Clause 5 of the decision of the Board of Directors of the Company.

5. On endorsement of the contract for provision of landplot vacation services between IDGC of the North-West, PJSC and FGC UES, PJSC representing an interested party transaction.

6. On endorsement of Supplementary Agreement No. 1 to Contract No. 470 for lease of movable properties between IDGC of the North-West, PJSC and Pskovenergoagent, JSC dated 03.07.15 representing an interested party transaction.

7. On endorsement of the contract for provision of services for organization and conductance of a procurement procedure for supplies of 35-220 kV power transformers for the needs of IDGC of the North-West, PJSC to be concluded between IDGC of the North-West, PJSC and NIITTs IDGC, JSC representing an interested party transaction.

8. 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.

9. On approval of in-house document of the Company. Procedural rules for consideration and settlement of disputes and conflicts of interests within Rosseti, PJSC Group.

10. On approval of in-house document of the Company.Unified procurement standard (Regulations on Procurements).

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 27.07.15)

(signature)

3.2. Date December 09, 2015

Seal here

IDGC of the North-West JSC issued this content on 2015-12-10 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-22 12:19:27 UTC

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