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 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 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 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. 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: 07.11.2016

2.2. Arrangement date of the session of the Board of Directors of the Issuer: 21.11.2016

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

1. Report on execution of Action Plan to Improve Business Efficiency and Financial and Economic Standing of the Company over 9 Months of 2016. 2. Report of General Director on Ensuring Insurance Protection of the Company in Q3 2016. 3. Report of General Director on the Company's Credit Policy in
Q3 2016. 4. Report of General Director on implementation of the task given by the Board of Directors and recorded in the Minutes on 21.04.2016 "On approval of the Company's corrected 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." 5. On implementation of schedule plans for design and construction and taking remedial measures in the integrated power system of the North-West of Russia as approved by Executive Order of the Government of the Russian Federation No. 1623-r dated 25.08.2014 (Confidential). 6. On recommendations based on the findings of the Financial and Operational Audit of the Company in 2015. 7. On consideration of results of the Ministry of Energy of Russia field audit of the Company's Investment Program implementation status (Reconstruction of 110/35/6 kV Kuznechevskaya Substation, Construction of 110 kV Overhead Lines and Verkhovie Substation, Construction of 110 kV Overhead Lines of Substation No.102 - MoglinoSubstation). 8. On preliminary agreement on candidacies for certain positions within the Company specified by the Board of Directors of the Company. 9. On early termination of powers and election of the Chairman of the Audit Committee under the Board of Directors of IDGC of the North-West, PJSC. 10. On consideration of the Regulations on Internal Audit Subdivision of the Company. 11. On approval of the Work Plan and the budget of the Company's Internal Audit Subdivision for 2016. 12. On approval of the Company's Program for Energy Savings and Enhanced Energy Efficiency for 2016-2020. 13. On approval of the Program for Consolidation of Electric Power Grid Assets of IDGC of the North-West, PJSC for 2016-2018. 14. On endorsement of energy service agreement for works and services to equip the multifamily apartment houses with communal (building-level) electric power meters between IDGC of the North-West, PjSC and IT Energy Service, LLC, representing an interested party transaction. 15. 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 the North-West, PJSC. 16. On abolition of Regulations on the Company Cash Flow Management. 17. On composition of the Reliability Committee under the Board of Directors of the Company.

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 «07» November 2016

(signature)

L.S.

IDGC of the North-West JSC published this content on 08 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 November 2016 14:32:04 UTC.

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