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: 04.07.2016.

2.2. Arrangement date of the session of the Board of Directors of the Issuer: 19.07.2016.

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 Q1 2016.

2. On approval of the report on achievement of the Company cash flow benchmark values in Q1 2016.

3. On approval of the Company cash flow benchmarks values for Q3 2016.

4. On approval of the Program for Non-Governmental Pension Benefits for Workers of the Company for H2 2016.

5. On approval of the target models of the system for operational technological control of the distribution electric power grid complex for the branches of IDGC of the North-West, PJSC.

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

7. On composition of the Audit Committee under the Board of Directors of the Company.

8. On composition of the Personnel and Award Committee under the Board of Directors of the Company.

9. On composition of the Committee for Strategy and Development under the Board of Directors of the Company.

10. On composition of the Reliability Committee under the Board of Directors of the Company.

11. On composition of the Committee for Technological Connection to Electric Power Grids under the Board of Directors of the Company.

12. On endorsement of the dissolution agreement to Contract No. 621/334/14 for sublease of non-residential premises between IDGC of the North-West, JSC and Energoserviceof the North-West, JSC dated 17.04.14 representing an interested party transaction.

13. On endorsement of conclusion of the contract for sublease of non-residential premises between IDGC of the North-West, JSC and Energoserviceof the North-West, JSC as an interested party transaction.

14. On endorsement of Supplementary Agreement No. 1 to the contract on commercial representation of the Owner of electric power industry facilities for purposes of conclusion and execution of contracts for placement of fiber optic communication lines at the electric power grid complex facilities of the territorial distribution grid dated 12.01.2015 No. 347/36/15 between IDGC of the North-West, PJSC andDirectorate for Fiber Optic Communication Lines on Overhead Transmission Lines, JSCrepresenting an interested party transaction.

15. 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: July 4th, 2016

(signature)

L.S.