MRSK Severo Zapada PAO : Notice On date as whereof the list of persons having the right to exercise rights under securities are determined

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 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. Kind, category (type), series and other identification characteristics of the Issuer's issue-grade securities with regard whereto the date is established as whereof the persons having the right to exercise rights under such securities are determined: 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.

2.2. Rights vested in the Issuer issue-grade securities with regard whereto the date is established as whereof the persons having the right to exercise such rights are determined:

- the right to participate (personally or by proxy) in the annual General Meeting of Shareholders and vote on all issues to the extent of its competence.

2.3. Date as whereof the persons having the right to exercise rights under securities are determined: 22.04.2016.

2.4. Date of generation and number of the minutes of the meeting (session) of the issuer's authorized administrative body whereat the decision was taken on the date as whereof the persons having the right to exercise rights under securities are determined (date of generation of a list of holders of the Issuer shares for purposes of exercise of rights under the Issuer securities) or any other decision forming grounds for determination of the said date: decision of the Board of Directors dated 11.04.2016 (Minutes No. 201/16 dated 13.04.2016).

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.