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: 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. Date of decision on arrangement of the session of the Board of Directors of the Issuer as taken by Chairman of the Board of Directors: 04.10.2016

2.2. Arrangement date of the session of the Board of Directors of the Issuer: 07.10.2016

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

1. On consideration and endorsement of the finalized draft Investment Program of IDGC of the North-West, PJSC for the period of 2016-2025.

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 "04" October 2016

(signature)

L.S.