Notice of Essential Fact

"On arrangement of the general meeting of participants (shareholders) of the Issuer and the decisions taken thereby" (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. Type of the general meeting of shareholders of the Issuer: annual.

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

2.3. Date, location and time of arrangement of the general meeting of shareholders of the Issuer:

- date of arrangement of the general meeting of shareholders of the Issuer: June 08, 2016;

- location of arrangement of the general meeting of shareholders of the Issuer: 1 Pobedy sq., Park Inn Pulkovskaya hotel, conference hall (entrance from Varshavskaya str.) Saint Petersburg, Russia,

- time of arrangement of the general meeting of shareholders of the Issuer: 12:00.

2.4. Quorum of the general meeting of shareholders of the Issuer:

- as of the general meeting commencement - 12:00: 88.2467 %;

- quorum with regard to the agenda Issues Nos 1, 2, 4-8: 88.2473 %;

- quorum with regard to the agenda Issue No. 3: 88.2562 %;

The quorum required for opening the general meeting of shareholders was present with regard to all the agenda items.

2.5. Agenda of the general meeting of shareholders of the Issuer:

1. On approval of the annual report, the annual accounting statements as well as on allocation of the Company profit and loss following the results of 2015 reporting year (including payment of dividend).

2. On election of members of the Board of Directors of the Company.

3. On election of members of the Auditing Commission of the Company.

4. On approval of Auditor of the Company.

5. On introduction of amendments and supplements to the Regulations on the General Meeting of Shareholders of Public Joint-Stock Company "Interregional Distribution Grid Company of the North-West."

6. On introduction of amendments and supplements to the Regulations on the Board of Directors of Public Joint-Stock Company "Interregional Distribution Grid Company of the North-West."

7. On approval of restated Regulations on the Board of Directors of IDGC of the North-West PJSC.

8. On approval of restated Regulations on Payments of Rewards and Compensations to Members of the Board of Directors of IDGC of the North-West PJSC.

2.6. Results of voting on the issues on the agenda of the general meeting of shareholders of the Issuer with regard whereto the required quorum was present and the wording of decisions taken by the general meeting of shareholders of the Issuer on the said issues.

On the first agenda issue:

Voting results:

Voting options

Number of votes

Percentage

of the Meeting participants

"For"

84 394 013 131

99.8409

"Against"

2 673 952

0.0032

"Abstained"

1 047 624

0.0012

Failed to vote

125 593 658

Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 5 132 223.

Decision taken on the first agenda issue:

1. Approve of the Company's 2015 annual report (Appendix No. 1), 2015 annual accounting statements (Appendix No. 2).

2. Approve of allocation of the Company profit (loss) in 2015 reporting year as follows:

Indicator name

(thousand RUB)

Unallocated profit (loss) in the reporting period:

644,016

To allocate to: Reserve Fund

32,201

Profit for development

204,342

Dividend

407,473

Coverage of loss of previous years

-

3. To pay dividend on ordinary shares of the Company following 2015 outcome in an amount of 0.004254 RUB per ordinary share of the Company in monetary form.

The term for payment of dividend to a nominal holder or a trustee being a professional participant of the security market shall not be in excess of 10 business days, to other shareholders registered in the register - 25 business days from the date when the list of persons having the right to receive dividend was generate.

4. Specify that the date for generation of the list of persons having the right to receive dividend shall be 27.06.2016.

On the second agenda issue:

Voting results:

No.

Candidate's full name

Number of cumulative voting votes

"FOR", per candidate distribution of cumulative votes

1.

Pokrovsky, Sergey Vadimovich

86 834 791 614

2.

Schevchuk, Alexander Viktorovich

84 507 544 448

3.

Filkin, Roman Alexeyevich

84 308 495 184

4.

Zharikov, Alexey Nikolayevich

80 581 241 064

5.

Letyagin, Alexander Vyacheslavovich

75 720 654 474

6.

Seleznev, Viktor Yuryevich

73 986 138 299

7

Lavrova, Marina Alexandrovna

73 976 076 891

8.

Akimov, Leonid Yuryevich

73 974 967 932

9.

Stepanova, Mariya Dmitriyevna

73 974 037 504

10.

Mangarov, Yury Nikolayevich

73 966 257 197

11.

Erdyniyev, Anton Alexandrovich

73 959 201 293

12.

Dobakhyants, Yuliya Vladimirovna

69 533 036 690

13.

Branis, Alexander Markovich

47 416 807

14.

Dronova, Tatyana Petrovna

17 424 816

15.

Maksimov, Ivan Vladimirovich

11 603 152

16.

Podlutskiy, Sergey Vasilyevich

11 116 232

17.

Malikov, Adrey Valeryevich

6 083 459

18.

Zholnerchik, Svetlana Semenovna

4 754 129

19.

Savelyev, Maxim Ilyich

4 745 144

20.

Spirin, Denis Alexandrovich

3 397 249

"AGAINST" all candidates

34 094 082

"ABSTAINED" with regard to all candidates

2 787 159 320

"Failed to vote" with regard to all candidates

29 494 905

Number of cumulative voted untabulated due to invalidation of ballots (including to the extent of voting on this issue) - 151 804 345.

Decision taken on the second agenda issue:

Elect the Board of Directors of the Company composed as follows:

No.

Full name

Position (as of the candidate nomination moment)

1.

Pokrovsky,

Sergey Vadimovich

Deputy Executive Director the Professional Investors Association

2.

Shevchuk,

Alexander Viktorovich

Executive Director of the Professional Investors Association

3.

Filkin,

Roman Alexeyevich

Director for Power Industry and Machine Building of Prosperity Capital Management (RF) Ltd. representative office

4.

Zharikov,

Alexey Nikolayevich

Director for Corporate Policy and Work with

Shareholders of

5.

Letyagin,

Alexander Vyacheslavovich

General Director of IDGC of the North-West PJSC

6.

Seleznev,

Viktor Yuryevich

Head of the Administration for Scientific and Technical Development of the Organization and Control over Implementation of R&D of the Technological Development and Innovation Department of Rosseti PJSC

7.

Lavrova,

Marina Alexandrovna

Head of the SDCs Economy Administration of the Economic Planning and Budgeting Department of Rosseti PJSC.

8.

Akimov,

Leonid Yuryevich

Director of the Legal Protection Department of Rosseti PJSC

9.

Stepanova,

Mariya Dmitriyevna

Head of the Administration for Interaction with Shareholders and Investors of the Department for Corporate Governance and Interaction with Shareholders and Investors of Rosseti PJSC

10.

Mangarov,

Yury Nikolayevich

Chief Advisor to Rosseti PJSC

11.

Erdyniyev,

Anton Alexandrovich

Deputy Director of the Electric Power Industry Development Department of the Ministry of Energy of Russia

On the third agenda issue:

Voting results:

No.

Full name

of candidate

FOR

AGAINST

ABSTAINED

INVALID

Number

of votes

%

Number

of votes

%

Number

of votes

%

Number

of votes

%

1.

Lelekova, Marina Alexeyevna

62 057 209 450

73.4158

2 673 413

0.0032

22 106 694 410

26.1530

236 289 657

0.2795

2.

Malyshev, Sergey Vladimirovich

62 056 450 415

73.4149

5 304 206

0.0063

22 105 491 911

26.1515

235 620 398

0.2787

3.

Kirillov, Artem Nikolayevich

62 055 213 857

73.4134

2 844 162

0.0034

22 104 732 911

26.1506

240 076 000

0.2840

4.

Medvedeva, Oxana Alexeyevna

62 054 613 347

73.4127

5 496 862

0.0065

22 106 972 140

26.1533

235 784 581

0.2789

5.

Kabizskina, Yelena Alexandrovna

62 054 564 847

73.4126

2 844 162

0.0034

22 105 381 921

26.1514

240 076 000

0.2840

1.

Persons entitled to 125 593 658 votes failed to participate in voting on Issue No. 3 on the Meeting agenda.

Decision taken on the third agenda issue:

Elect the Auditing Commission of the Company composed as follows:

No.

Full name

Position

(as of the candidate nomination moment)

1.

Lelekova,

Marina Alexeyevna

Director of the Department for Controlling and Auditing Activities of Rosseti PJSC

2.

Malyshev

Sergey Vladimirovich

Lead Expert of the Administration for Auditing Activities of the Department for Controlling and Auditing Activities of Rosseti PJSC

3.

Kirillov,

Artem Nikolayevich

Deputy Head of the Administration for Auditing Activities of the Department for Controlling and Auditing Activities of Rosseti PJSC

4.

Medvedeva,

Oxana Alexeyevna

Chief Expert of the Administration for Auditing Activities of the Department for Controlling and Auditing Activities of Rosseti PJSC

5.

Kabizskina

Yelena Alexandrovna

Deputy Head of the Administration for Auditing Activities of the Department for Controlling and Auditing Activities of Rosseti PJSC

On the fourth agenda issue:

Voting results:

Voting options

Number of votes

Percentage

of the Meeting participants

"For"

76 836 010 572

90.8996

"Against"

2 704 434

0.0032

"Abstained"

7 330 476 860

8.6722

Failed to vote

355 593 658

Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 3 675 064.

Decision taken on the fourth agenda issue:

Approve of RSM RUS, LLC (4 Pudovkin str., 119285, Moscow) as Auditor of the Company.

On the fifth agenda issue:

Voting results:

Voting options

Number of votes

Percentage

of the Meeting participants

"For"

31 105 880 851

36.7993

"Against"

53 049 952 966

62.7599

"Abstained"

9 965 704

0.0118

Failed to vote

355 593 658

Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 7 067 409.

Decision on the agenda Issue No. 5 decision untaken.

On the sixth agenda issue:

Voting results:

Voting options

Number of votes

Percentage

of the Meeting participants

"For"

31 103 974 446

36.7970

"Against"

53 049 952 966

62.7599

"Abstained"

11 872 109

0.0140

Failed to vote

355 593 658

Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 7 067 409.

Decision on the agenda Issue No. 6 decision untaken.

On the seventh agenda issue:

Voting results:

Voting options

Number of votes

Percentage

of the Meeting participants

"For"

56 390 227 790

66.7115

"Against"

22 355 865 003

26.4477

"Abstained"

5 419 706 728

6.4117

Failed to vote

355 593 658

Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 7 067 409.

Decision taken on the agenda issue No. 7: Approve of restated Regulations on the Board of Directors of IDGC of the North-West PJSC (Appendix No. 5)

On the eighth agenda issue:

Voting results:

Voting options

Number of votes

Percentage

of the Meeting participants

"For"

30 200 766 001

35.7285

"Against"

53 942 607 722

63.8159

"Abstained"

22 425 798

0.0265

Failed to vote

355 593 658

Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 7 067 409.

Decision on the agenda Issue No. 8 decision untaken.

2.7. Date of generation and number of the minutes of the general meeting of shareholders of the Issuer: Minutes No. 11 dated 14.06.2016.

2.8. The General Meeting of Shareholders can be attended by the holders of ordinary registered uncertified shares; state registration number of the securities issue 1-01-03347-D, date of the issue state registration - 23.03.2005.

3. Signature

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

A. V. Letyagin

3.2. Date June 14, 2016

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 13:05:05 UTC.

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