MRSK Severo Zapada PAO : Details of Certain Decisions Taken by the Board of Directors of the Issuer

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. Quorum of the session of the Board of Directors of the Issuer and the results of decision-making voting:

Quorum of the session of the Board of Directors:

11 out of the 11 members of the Board of Directors participating in the session, the required quorum was present.

Results of voting on the issues:

2.2. Contents of decisions made by the Board of Directors of the Issuer:

ISSUE No. 1: On convention of the annual General Meeting of Shareholders of the Company and on determination of its arrangement form.

Decision:

Convene the annual General Meeting of Shareholders of the Company in the form of a meeting (joint attendance).

ISSUE No. 2: On determination of the date, location and time for arrangement of the annual General Meeting of Shareholders of the Company and of the time for commencement of registration of persons participating in the annual General Meeting of Shareholders of the Company.

Decision:

1. Specify that the arrangement date of the annual General Meeting of Shareholders of the Company shall be June 08, 2016.

2. Specify that the arrangement time of the annual General Meeting of Shareholders of the Company shall be 12:00.

3. Specify that the arrangement location of the annual General Meeting of Shareholders of the Company shall be 196240, Russia, Saint Petersburg, Pobedy sq., 1, Park Inn Pulkovskaya hotel, conference hall (entrance from Varshavskaya str.).

4. Specify that the time for commencement of registration of persons participating in the annual General Meeting of Shareholders of the Company shall be 10:30.

ISSUE No. 3: On determination of the date of generation of the list of persons having the right to participate in the annual General Meeting of Shareholders of the Company.

Decision:

Specify that the date of generation of the list of persons having the right to participate in the annual General Meeting of Shareholders of the Company shall be April 22, 2016.

2.3. Date of arrangement of the session of the Board of Directors of the Issuer whereat the relevant decisions were made: 11.04.2016.

2.4. Date and number of the minutes of the session of the Board of Directors of the Issuer whereat the relevant decisions were made: Minutes dated 13.04.2016 No. 201/16.

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 "13" April 2016

(signature)

L.S.