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 company name

IDGC of the North-West, PJSC

1.3. Issuer's location

Gatchina, Leningrad Region, Russia

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 as taken by member of the Board of Directors of the Issuer: 15.06.2017.

2.2. Date of the session of the Board of Directors of the Issuer: 21.06.2017.

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

1. On election of Chairman of the Board of Directors of the Company.

2. On election of Deputy Chairman of the Board of Directors of the Company.

3. On election of the Corporate Secretary of the Company, including on determination of the amount and order of payment of reimbursement of the Corporate Secretary of the Company.

4. On organization of activities of the Board of Directors of IDGC of the North-West, PJSC.

5. On election of General Director of the Company for new term.

2.4. If the agenda of the session of the Board of Directors (Supervisory Board) contains issues related to exercise of rights with regard to certain securities of the Issuer, the identification attributes of such securities shall be indicated:

The agenda of the session of the Board of Directors conducted on 21.06.2017 does not contain the issues related to the exercise of rights with regard to certain securities of the issuer.

3. Signature

3.1. Deputy General Director

for Corporate Governance of

IDGC of the North-West, PJSC

D.A. Orlov

(pursuant to the Power of Attorney No. 119 dated 27.07.2015)

3.2. Date: June "15", 2017

(signature)

IDGC of the North-West JSC published this content on 15 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 June 2017 11:36:18 UTC.

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