MRSK Severo Zapada : Details of Convention of the General Meeting of Participants (Shareholders) of the Issuer

1. General Data

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:

Gatchina, Leningrad Region, Russia

Address of the Company: 31 Sobornaya str., 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. Type of the general meeting of participants (shareholders) of the Issuer: annual (regular)

2.2. Form of arrangement of the general meeting of participants (shareholders) of the Issuer: meeting (joint attendance)

2.3. Date, time and location of arrangement of the general meeting of participants (shareholders) of the Issuer; postal address whereto completed voting ballots can, and in cases prescribed by the federal law shall be sent:

- Arrangement location of the annual General Meeting of Shareholders of the Company: Conference hall of Park Inn Pulkovskaya hotel (entrance from Varshavskaya str.), 1 Pobedy sq., Saint Petersburg, Russia, 196240;

- Arrangement time of the annual General Meeting of Shareholders of the Company: 12:00 pm.

postal addresses whereto completed voting ballots can be sent:

- Registrar R.O.S.T., JSC, Block 13, 18 Stromynka str., Moscow, Russia, 107996;

- IDGC of the North-West, PJSC; 31 Sobornaya str., Gatchina, Leningrad Region, Russia, 188300;

- IDGC of the North-West, PJSC, lit. А, 3 Konstitutsii sq., Saint Petersburg, Russia, 196247.

2.4. Time for commencement of registration of persons participating in the general meeting of participants (shareholders) of the Issuer: 10:30 am.

2.5. Date of voting ballots collection completion: by June 10, 2017

2.6. Generation date of the list of persons having the right to participate in the general meeting of participants (shareholders) of the Issuer: May 19, 2017

2.7. Agenda of the general meeting of participants (shareholders) of the Issuer:

2.8. Procedure of familiarization with the information (materials) to be provided during preparation for arrangement of the general meeting of participants (shareholders) of the Issuer and address(es) where one can familiarize oneself with them:

persons having the right to participate in the annual General Meeting of Shareholders of the Company can familiarize themselves with the said information (materials) during the period from May 23, 2017 to June 12, 2017 (inclusive),

from 10:00 to 16:00, excluding weekends and holidays, as well as 13 June 2017 during holding of the meeting at the following addresses:

- Registrar R.O.S.T., JSC, Block 13, 18 Stromynka str., Moscow, Russia, 107996;

- IDGC of the North-West, PJSC; 31 Sobornaya str., Gatchina, Leningrad Region, Russia, 188300;

- IDGC of the North-West, PJSC, lit. А, 3 Konstitutsii sq., Saint Petersburg, Russia, 196247,

as well as, since May 23, 2017, on the Company's Web-site at: www.mrsksevzap.ru.

In case the person registered in the register of shareholders of the Company is a nominal holder of shares, the said information (materials) will be e-mailed to such nominal holder of shares in electronic form (in the form of electronic documents with an electronic signature affixed thereto) by May 23, 2017.

The above information (materials) shall be made available to persons having the right to participate in the annual General Meeting of Shareholders of the Company on the arrangement date of the annual General Meeting of Shareholders of the Company (June 13, 2017) at the Meeting arrangement location.

2.9. Identification characteristics of the shares holders whereof have the right to participate in the annual General Meeting of Shareholders of the Issuer: ordinary registered uncertified shares; state registration number of the securities issue 1-01-03347-D, date of state registration of the securities issue - 23.03.2005, International Securities Identification Number (ISIN) - RU000A0JPPB9.

3. Signature

3.1. Deputy General Director
for Corporate Governance
IDGC of the North-West, PJSC

D.A. Orlov

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

3.2. Date "10" May 2017

(signature)

L.S.