MRSK Severo Zapada PAO : Details of Arrangement of a Session of the Board of Directors of the Issuer and the Agenda Thereof

1. General details

1.1. Issuer's full business name

Interregional Distribution Grid Company of the North-West, Public Joint-Stock Company

1.2. Issuer's abbreviated company name

IDGC of the North-West, PJSC

1.3. Issuer's location

Russia, Leningrad Region, Gatchina

Address of the Company: Russia, 188300, Leningrad Region, Gatchina, Sobornaya str. 31

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 of the Issuer as taken by Chairman of the Board of Directors of the Issuer: on 01.04.2016 decision taken on inclusion of additional issues in the agenda of the session of the Board of Directors of the Issuer.

2.2. Arrangement date of the session of the Board of Directors of the Issuer: 14.04.2016.

2.3. Contents of the agenda of the session of the Board of Directors of the Issuer (additional issues included in the agenda of the session of the Board of Directors of the Issuer):

10. On approval of IDGC of the North-West, PJSC executive staff organizational structure

11. On introduction of amendments to the List of Positions Qualified as Included in the Category of Top Managers of IDGC of the North-West, PJSC

12. On preliminary agreement on candidacies for certain positions within the Company specified by the Board of Directors of the Company.

3. Signature

3.1. Acting General Director

D.I. Nikonov

(by virtue of Order No. 183 dated 01.04.2016)

3.2. Date April 01, 2016

(signature)

L.S.