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

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

Russia, Leningrad Region, Gatchina

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

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: 15.04.2016.

2.2. Arrangement date of the session of the Board of Directors of the Issuer: 28.04.2016.

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

1. Report of General Director on execution of the Business Plan of the Company including the Investment Program and information on the key operational risks of the Company for Q4 2015 and 2015.

2. On the Company providing for the established level of reliability and quality of services provided in accordance with the regulatory legal instruments in 2015.

3. Report of General Director on the Company's credit policy in Q4 2015.

4. On approval of the Plan for Development of the System of Management of the Production Assets of IDGC of the North-West, PJSC for 2016-2018.

5. On approval of the correction of the Plan of Procurement of Goods, Works and Services for the Needs of IDGC of the North-West, PJSC for 2016.

6. On approval of the Company cash flow benchmarks values for Q2 2016.

7. On approval of budgets of the Committees under the Board of Directors of the Company.

8. On endorsement of the contract for provision of the right to use computer software for the needs of IDGC of the North-West, PJSC between IDGC of the North-West, PJSC and Directorate for Fiber Optic Communication Lines on Overhead Transmission Lines, JSC representing an interested party transaction.

9. On endorsement of the contract for lease of immovable properties (warehouse buildings at the settlement of Vykhodnoy between IDGC of the North-West, PJSC and FGC UES, PJSC representing an interested party transaction.

10. On endorsement of the contract for lease of immovable properties (repair shop building) between IDGC of the North-West, PJSC and FGC UES, PJSC representing an interested party transaction.

11. On endorsement of the draft contract for lease of immovable properties (reinforced concrete enclosure) between IDGC of the North-West, PJSC and FGC UES, PJSC representing an interested party transaction.

12. 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.

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 "15" April 2016

(signature)

L.S.