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. Content 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: 27.07.2017

2.2. Date of the session of the Board of Directors of the Issuer: 08.08.2017

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

1. On approval of the Work Plan of the Board of Directors of the Company for
for corporate year 2017-2018. 2. On rewarding the General Director of IDGC of the North-West, PJSC for completion of a particularly important mission. 3. 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.

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 08.08.2017 does not contain the issues related to the exercise of rights with regard to 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 July 27, 2017

(signature)

IDGC of the North-West JSC published this content on 27 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 August 2017 07:26:03 UTC.

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