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, S
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: on 21.12.2015 decision was taken on exclusion of issues from the agenda of the session of the Board of Directors of the Issuer.

2.2. Arrangement date of the session of the Board of Directors of the Issuer: 29.12.2015.

2.3. Contents of the agenda of the session of the Board of Directors of the Issuer (serial number and wording of the issue being excluded from the agenda of the session of the Board of Directors of the Issuer):

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.

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)

3.2. Date «21» December 2015

(signature)

Seal here