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 05.04.2016 decision taken on changing the date of arrangement of the session of the Board of Directors of the Issuer appointed for 06.04.2016.

2.2. Arrangement date of the session of the Board of Directors of the Issuer: to be communicated specifically.

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

1. On approval of the Company's corrected Business Plan including the Investment Program and information on key operational risks for 2016 and the forecast performance indicators for 2017-2020 inclusive of the program for increasing operational efficiency and reducing the expenses of the Company for the period of 2016-2020.

3. Signature

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

D.A. Orlov

(under the Power of Attorney No. 119 dated 27.07.2015)

3.2. Date April 05, 2016

(signature)

L.S.