Notice of Essential Fact

"On Arrangement of a Session of the Board of Directors (Supervisory Board) of the Issuer and on the Agenda Thereof" (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 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: 12.10.2016

2.2. Arrangement date of the session of the Board of Directors of the Issuer: 28.10.2016

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

1. On approval of budgets of the Committees under the Board of Directors of the Company. 2. On introduction of amendments and additions to the Regulations on the Audit Committee under the Board of Directors of the Company. 3. On approval of the Procedure for organization of sales of non-core assets of IDGC of the North-West, PJSC. 4. On development of local regulations establishing standards for procurement of certain types of products, works, services. 5. Report on execution of schedule plans of design and construction and taking remedial measures in the integrated power system of the North-West of Russia as approved by Executive Order No. 1623-r of the Government of the Russian Federation dated 25.08.2014 (confidential). 6. 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 execution of the Business Plan of the Company including the Investment Program and information on the key operational risks of the Company for Q2 2016 and 6 months of 2016" to the extent of execution of Clause 3.5 of the decision of the Board of Directors of the Company. 7. On introduction of amendments to the decision of the Board of Directors of IDGC of the North-West, PJSC dated 27.05.2016 (Minutes No. 207/22) on the agenda Issue No. 1: "On approval of the Schedule plan of IDGC of North-West, PJSC of measures for reduction of the amount of overdue receivables for electric energy transfer services and settlement of disputes existing as of 01.04.2016." 8. On endorsement of Agreement of termination of the contract for equipment layout No. 10/11 dated 02.12.2011 between IDGC of the North-West, PJSC and "FGC UES", PJSC
representing an interested party transaction. 9. On endorsement of the contract for supply, installation and commissioning of GLONASS/GPS monitoring systems on the vehicles and special machinery of IDGC of the North-West, PJSC between IDGC of the North-West, PJSC and Directorate for Fiber Optic Communication Lines on Overhead Transmission Lines, JSC representing an interested party transaction. 10. On endorsement of the movable property sale-and-purchase contract between
IDGC of the North-West, PJSC and FGC UES, PJSC representing an interested party transaction. 11. On endorsement of the work and labor contract concluded between IDGC of the North-West, PJSC and Energoservice of the North-West, 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 "12" October 2016

(signature)

L.S.

IDGC of the North-West JSC published this content on 13 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 October 2016 13:38:04 UTC.

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