MRSK Severo Zapada PAO : Details of Convention of the General Meeting of Participants (Shareholders) 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. Type of the general meeting of participants (shareholders) of the Issuer: annual (regular)

2.2. Form of arrangement of the general meeting of participants (shareholders) of the Issuer: meeting (joint attendance)

2.3. Date, time and location of arrangement of the general meeting of participants (shareholders) of the Issuer; postal address whereto completed voting ballots can be sent:

- Arrangement location of the annual General Meeting of Shareholders of the Company: 196240, Russia, Saint Petersburg, Pobedy sq., 1, Park Inn Pulkovskaya hotel, conference hall (entrance from Varshavskaya str.);

- Arrangement time of the annual General Meeting of Shareholders of the Company: 12:00;

- Postal addresses whereto completed voting ballots can be sent: to be determined later at the session of the Board of Directors of the Company arranged for consideration of issues related to preparation for arrangement of the annual General Meeting of Shareholders.

2.4. Time for commencement of registration of persons participating in the general meeting of participants (shareholders) of the Issuer: 10:30.

2.5. Date of voting ballots collection completion: to be determined later at the session of the Board of Directors of the Company arranged for consideration of issues related to preparation for arrangement of the annual General Meeting of Shareholders.

2.6. Generation date of the list of persons having the right to participate in the general meeting of participants (shareholders) of the Issuer: 22.04.2016.

2.7. Agenda of the general meeting of participants (shareholders) of the Issuer: to be determined later at the session of the Board of Directors of the Company arranged for consideration of issues related to preparation for arrangement of the annual General Meeting of Shareholders.

2.8. Procedure of familiarization with the information (materials) to be provided during preparation for arrangement of the general meeting of participants (shareholders) of the Issuer and address(es) where one can familiarize oneself with them: to be determined later at the session of the Board of Directors of the Company arranged for consideration of issues related to preparation for arrangement of the annual General Meeting of Shareholders.

2.9. Identification characteristics of the shares holders whereof have the right to participate in the annual General Meeting of Shareholders of the Issuer: ordinary registered uncertified shares; state registration number of the securities issue 1-01-03347-D, date of state registration of the securities issue - 23.03.2005, International Securities Identification Number (ISIN) - RU000A0JPPB9.

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.