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 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: 16.12.2016.

2.2. Date of the session of the Board of Directors of the Issuer: 23.12.2016.

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

1. On approval of the Company's Business Plan for 2017 including the Investment Program and information on key operational risks and the Forecast for 2018-2021.

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 "16" December 2016

(signature)

L.S.