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 business 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 Sobornayastr.

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 member of the Board of Directors of the Issuer: 20.06.2016.

2.2. Arrangement date of the session of the Board of Directors of the Issuer: 29.06.2016.

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

1. On approval of the report on the outcome of achievement of the target values of the Key Performance Indicators of General Director of the Company in Q4 2015 and 2015.

2. On approval of the report on execution of IDGC of the North, PJSC Group business plan (aggregated based on RAS principles) in Q1 2016.

3. On approval of in-house documents of the Company. Procedural rules for interaction of IDGC of the North-West, PJSC and branches of SO UES, JSC - United Dispatching Office of the Center and United Dispatching Office of the North-West during elaboration and agreement of integrated programs for development of electric power grids with voltage equal to 35 kV and more within the territory of constituent entities of the Russian Federation and consideration of schemes and programs for development of electric power industry in constituent entities of the Russian Federation.

4. On approval of in-house documents of the Company. Procedural rules for interaction of IDGC of the North-West, PJSC and branches of SO UES, JSC - United Dispatching Office of the Center and United Dispatching Office of the North-West during elaboration, consideration and agreement of documentation as may be elaborated during technological connection and construction (reconstruction) of electric power industry facilities.

5. On agreement of the contract for provision of services related to protection of state secret and provision for secrecy regime between IDGC of the North-West, PJSC and SO UES, JSC representing an interested party transaction.

6. 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. General Director of
IDGC of the North-West, PJSC

A.V.Letyagin

3.2. Date: June 20th, 2016

(signature)