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 company name

IDGC of the North-West, PJSC

1.3. Issuer's location:

Gatchina, Leningrad Region, Russia

Address of the Company: 31 Sobornayastr., 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 a decision on arrangement of the session of the Board of Directors of the Issuer as taken by Chairman of the Board of Directors: 16.02.2017

2.2. Date of the session of the Board of Directors of the Issuer: 06.03.2017

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

1. On consideration of shareholders' proposals on inclusion of issues in the agenda of the annual General Meeting of Shareholders of the Company and on nomination of candidates for membership in management and control bodies of the Company.

2. On determination of the date of the session of the Board of Directors of the Company to be dedicated to consideration of issues related to preparation for arrangement of the annual General Meeting of Shareholders of the Company.

3. Signature

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

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

3.2. Date «16» February 2017

(signature)

L.S.