MRSK Severo Zapada : On Arrangement of a Session of the Board of Directors (Supervisory Board) of the Issuer and on 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 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. Date of decision on arrangement of the session of the Board of Directors as taken by Chairman of the Board of Directors of the Issuer: 08.08.2016.

2.2. Arrangement date of the session of the Board of Directors of the Issuer: 22.08.2016.

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

1. On termination of powers and election of members of the Management Board of the Company.

2. On coordination of members of the Management Board of the Company simultaneously holding offices with management bodies of other organizations.

3. On agreement on candidacies for certain positions within the Company specified by the Board of Directors of the Company.

4. Report on execution of the plan of measures for enhancement of activities efficiency and improvement of the financial-and-economic standing of the Company in H1 2016.

5. On the list of investment projects stipulated by the approved investment program of the Company for the period of 2016-2020 and planned to be included in the finalized draft investment program of the Company for the period from 2016 stipulating construction, reconstruction and technical re-equipment of capital construction facilities with estimated cost per project equal to or in excess of 1.5 billion RUB (VAT included) at all stages of such projects implementation.

6. On approval of the candidacies of insurers of IDGC of the North-West, PJSC

7. Report of General Director on provision for insurance protection of the Company in Q2 2016.

8. Report of General Director on the Company's credit policy in Q2 2016.

9. On consideration of the report of General Director on progress in divestiture of the Company non-core assets in H1 2016.

10. Report on execution of the decision of the Board of Directors of the Company dated 18.11.2015 (Minutes No 192/7) on the agenda Issue No 7: "Report on execution of the decision of the Board of Directors of the Company dated 31.07.2015 (Minutes No 187/2) on the agenda Issue No 4: "On the Company providing for the established level of reliability and quality of services provided in accordance with the regulatory legal instruments in 2014" to the extent of execution of the instruction on Clause 2 of the decision of the Board of Directors of the Company.

11. Report on execution of the decision of the Board of Directors of the Company dated 27.05.2016 (Minutes No 207/22) on the agenda Issue No 2: "Report of General Director on execution of the Business Plan of the Company including the Investment Program and information on the key operational risks of the Company for Q1 2016" to the extent of execution of Clause 3.1 of the decision of the Board of Directors of the Company.

12. On endorsement of the contract for paid provision of services for support of the Corporate Information System for Statutory and Fiscal Accounting Energo Corporate Information System for Statutory and Fiscal Accounting based on 1C: Enterprise 8.2 with account for the IFRS ACS subsystems and the subsystem "Contracts" between IDGC of the North-West, PJSC and Directorate for Fiber Optic Communication Lines on Overhead Transmission Lines, JSC representing an interested party transaction.

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 "08" August 2016

(signature)

L.S.