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 St., 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: August 18, 2017

2.2. Date of the session of the Board of Directors of the Issuer: September 04, 2017

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

1. Report of General Director on actual performance against the Company's Business Plan for 1 half of 2017. 2. Report of General Director on execution of the Company's Investment Program for 1H of 2017. 3. On Approval of IDGC of North-West PJSC Schedule Plan of Measures for reduction of the amount of overdue receivables for electric energy transmission services and settlement of disputes existing as of July 01, 2017.

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 September 04, 2017 does not contain the issues related to the exercise of rights with regard to securities of the Issuer.

3. Signature

3.1. General Director of

IDGC of the North-West, PJSC

A.V. Letyagin

3.2. Date August 18, 2017

(signature)

IDGC of the North-West JSC published this content on 21 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 September 2017 08:17:01 UTC.

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