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

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: 31 Sobornayastr., Gatchina, Leningrad Region,188300, Russia

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:

10 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 - 3, ABSTAINED - 1.

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

ISSUE NO. 1: On consideration and endorsement of the finalized draft Investment Program of IDGC of the North-West, PJSC for the period of 2016-2025.

Decision:

1. Endorse the finalized draft Investment Program of IDGC of the North-West, PJSC for the period of 2016-2025 in accordance with Appendix No. 1 to the present decision of the Board of Directors of the Company.

2. Instruct General Director of the Company to:

2.1. Submit the finalized draft Investment Program for the period of 2016-2025 with account for the received comments to the Ministry of Energy of the Russian Federation no later than 10.10.2016 to be posted on the official website of the Ministry of Energy of the Russian Federation in accordance with the approved procedure. 2.2. Ensure approval of the finalized draft Investment Program of the Company for the period of 2016-2025 by the Ministry of Energy of the Russian Federation following the procedure as stipulated by Resolution No. 977 of the Government of the Russian Federation dated December 01, 2009.

Provide a report on execution of Clause 2.2 of the present decision for consideration to the Board of Directors of the Company within 30 calendar days upon approval of the finalized draft Investment Program of the Company for the period of 2016-2025 in accordance with the requirements of Resolution No. 977 of the Government of the Russian Federation dated December 01, 2009.

Decision taken.

2.3. Arrangement date of the session of the Board of Directors of the Issuer whereat the relevant decisions were made: 07.10.2016.

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. 221/12 dated 10.10.2016.

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 "10" October 2016

(signature)

L.S.

IDGC of the North-West JSC published this content on 11 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 October 2016 13:38:03 UTC.

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