Notice of Essential Fact

"On Arrangement of a Session of the Board of Directors (Supervisory Board) and on the Agenda Thereof" (Disclosure of Insider Information)

1. General Data

1.1. Issuer's full business name

Public Joint-Stock Company 'Interregional Distribution

Grid Company of Northwest'

1.2. Issuer's abbreviated business name

IDGC of Northwest, PJSC

1.3. Issuer's location

Russia, Leningrad Region, Gatchina

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 authority

03347-D

1.7. Address of the Internet page used by the Issuer for information disclosure

www.mrsksevzap.ru, www.disclosure.ru/issuer/7802312751/

2. Content of the notice

2.1. Date of a decision on arrangement of the session of the Board of Directors of the Issuer as taken by Chairman of the Board of Directors: 22.11.2016

2.2. Date of the session of the Board of Directors of the Issuer: 14.12.2016

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

1. Report of General Director on actual performance against the Company's Business Plan, including Investment Program and information on key operational risks in Q3 2016 and 9 months of 2016. 2. On approval of the Report on IDGC of the North, PJSC Group Performance against Business Plan (consolidated based on RAS principles) in Q3 2016 and 9 months in 2016. 3. Report of General Director on implementation of Clause 3 of the decision taken by Board of Directors on 21.04.2016 (Minutes No. 203/18) on the Agenda Issue 1 "On approval of the Company's adjusted Business Plan including the Investment Program and information on key operational risks in 2016 and forecast for 2017-2020, including the Program for Increasing Operational Efficiency and Reducing Expenses of the Company in a period from 2016 to 2020." 4. Report on execution of the decision of the Board of Directors of the Company dated 07.09.2016 (Minutes No.218/9) on the Agenda Issue No.2: "Report of General Director on the Company's Performance against the Business Plan, including the Investment Program and information on the key operational risks of the Company for Q2 2016 and 6 months of 2016" concerning execution of Clause 3.5 of the decision of the Board of Directors of the Company. 5. On approval of the Plan for Procurement of Goods, Works and Services for the Needs of
IDGC of Northwest PJSC in 2017. 6. 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 Northwest, PJSC.

3. Signature

3.1. Deputy General Director for Corporate Management
IDGC of Northwest, PJSC

D.A. Orlov

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

3.2. Date "22" November 2016

(signature)

L.S.

IDGC of the North-West JSC published this content on 23 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 December 2016 06:19:07 UTC.

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