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. 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: 14.12.2016

2.2. Date of the session of the Board of Directors of the Issuer: 30.12.2016

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

1. On approval of the report on achievement of key performance indicators by General Director of the Company in Q3 2016. 2. On examination of the report on measures taken to reduce the injury risks among the employees of IDGC of the North-West PJSC and the outsiders at the electric power grid facilities and on implementation of the instructions given by the management with regard to reduction of the occupational injury rate. 3. On examination of results of the field audit conducted by the Ministry of Energy of Russia with respect to the Investment Program implementation progress (Reconstruction of 110/35/6 kV Kuznechevskaya Substation, Construction of 110 kV Overhead Lines and Verkhovie Substation, Construction of 110 kV Overhead Lines to Moglino Substation). 4. On examination of the report of General Director on progress in divestiture of the Company non-core assets in 9 months of 2016. 5. On procedure for identification and divestiture of non-core assets. 6. On approval of the Company's Program for Reduction of Electric Power Losses for 2017-2021. 7. On approval of the Program for Prospective Development of Systems for Electric Energy Metering within Grids of IDGC of the North-West PJSC for 2017-2021. 8. On approval of the Schedule for Abandonment of High-Hazard Equipment of IDGC of the North-West PJSC for 2017-2021. 9. On preliminary endorsement of the Collective Contract of the Company for
2017. 10. On approval of the Program for Non-Governmental Pension Benefits for the Company Employees for H1 2017. 11. On approval of the Work Plan of the Company's Internal Audit Subdivision for 2017. 12. On changes in the personal composition of the Central Procurement Body of the Company - the Central Tender Commission. 13. On approval of the candidacies of insurers of IDGC of the North-West, PJSC. 14. 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.

3. Signature

3.1. Deputy General Director
for Corporate Governance
IDGC of the North-West, PJSC

D.A. Orlov

(based on the Power of Attorney No. 119 dated 27.07.2015)

3.2. Date "14" December 2016

(signature)

L.S.

IDGC of the North-West JSC published this content on 15 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 December 2016 08:28:12 UTC.

Original documenthttp://www.mrsksevzap.ru/cs/Satellite?blobcol=urldata&blobheader=application%2Fmsword&blobheadername1=Content-Disposition&blobheadername2=MDT-Type&blobheadervalue1=inline%3B+filename%3D105_Svedeniia_o_provedenii_zasedaniia_soveta_direktorov_(nabliudatelnogo_soveta)_emitenta_i_ego_povestke_dnia_en.doc&blobheadervalue2=abinary%3B+charset%3DUTF-8&blobkey=id&blobtable=MungoBlobs&blobwhere=1384344650116&ssbinary=true

Public permalinkhttp://www.publicnow.com/view/C7A417D12891170664AB99D806E983788027B96C