MRSK Severo Zapada : Details of Certain Decisions Taken by the Board of Directors of the Issuer

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 business 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. Quorum of the session of the Board of Directors of the Issuer and the results of decision-making 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.

Results of voting on the issues:

Issue No. 1: FOR - 6, AGAINST - 2, ABSTAINED - 3.

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

ISSUE NO. 1: On the Company giving charitable assistance.

Decision:

1. Endorse IDGC of the North-West, PJSC giving charitable assistance in accordance with Appendix No. 1 to this decision of the Board of Directors of the Company.

2. Instruct the Sole Executive Body of IDGC of the North-West, PJSC to ensure funding of the charitable assistance without detriment to the planned financial result of activities with account for ensuring absolute execution of the index of reduction of specific operational expenses (expenditures) following the results of operation in 2016 as planned in the approved Business Plan of IDGC of the North-West, PJSC for 2016.

Decision taken.

2.3. Date of the session of the Board of Directors of the Issuer whereat the relevant decisions were made: 15.09.2016.

2.4. Date and number of the minutes of the session of the Board of Directors of the Issuer whereat the relevant decisions were made: Minutes No. 219/10 dated 16.09.2016.

3. Signature

3.1. Deputy General Director

for Corporate Governance

IDGC of the North-West, PJSC

D.A. Orlov

(under the Power of Attorney No. 119 dated 27.07.2015)

3.2. Date September 16, 2016

(signature)

L.S.