MRSK Severo Zapada PAO : Notice of correction of information contained in previously published notice of essential fact

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

This notice is being published by way of amendment to (correction of) information contained in the notice of essential fact "Details of Certain Decisions Taken by the Board of Directors of the Issuer" (Insider Information Disclosure) previously published in a news line.

Reference to the previously published notice information wherein is being amended (corrected): the notice being corrected was published in the news line of AK&M information agency on 13.04.2016 at 15:56 at http://www.disclosure.ru/rus/corpnews/news.shtml?newsisn=5491081.

Brief description of the amendments introduced:

prior to amendment:

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.

after amendment:

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.

2.5. Identification characteristics of the securities for the cases when the agenda of the session of the Board of Directors contains issues related to exercise of rights under specific securities 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.

Full text of the notice being published with account for the amendments introduced:

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.

2.5. Identification characteristics of the securities for the cases when the agenda of the session of the Board of Directors contains issues related to exercise of rights under specific securities 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 "14" April 2016

(signature)

L.S.