Notice of Essential Fact

"Details of Certain Decisions Taken by the Board of Directors of the Issuer"

(Insider Information Disclosure)

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

Gatchina, Leningrad Region, Russia

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

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:

issue No. 1:

"FOR" - 11

"AGAINST" - 0,

"ABSTAINED" - 0.

issue No. 2:

"FOR" - 11

"AGAINST" - 0,

"ABSTAINED" - 0.

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

ISSUE NO. 1: On election of Chairman of the Board of Directors of the Company.

Decision:

To elect Yury Nikolayevich Mangarov, Chief Advisor to Rosseti PJSC, as Chairman of the Board of Directors of the Company.

ISSUE NO. 2: On election of Corporate Secretary of the Company.

Decision:

Elect Lyudmila Yuryevna Nazarenko, Head of the Corporate Governance Division of the Department for Corporate Governance and Interaction with Shareholders of the Company, as Corporate Secretary of the Company.

2. Authorize General Director of the Company to determine the conditions of the contract to be concluded with Corporate secretary of the Company and to sign the said contract on behalf of the Company.

2.3. Date of arrangement of the session of the Board of Directors of the Issuer whereat the relevant decisions were made: 10.06.2016.

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 No. 210/1 dated 14.06.2016.

3. Signature

3.1. General Director of
IDGC of the North-West PJSC

A. V. Letyagin

3.2. Date June 14, 2016

(signature)

L.S.

IDGC of the North-West JSC published this content on 15 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 June 2016 13:05:06 UTC.

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