MRSK Severo Zapada : On arrangement of a session of the Board of Directors (Supervisory Board) of the Issuer and on the agenda thereof

1. General Data

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:

Gatchina, Leningrad Region, Russia

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

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. Content of notice

2.1. Date of decision on arrangement of the session of the Board of Directors of the Issuer as taken by Chairman of the Board of Directors: August 28, 2017

2.2. Date of the session of the Board of Directors of the Issuer: September 13, 2017

2.3. Contents of the agenda of the session of the Board of Directors of the Issuer:

2. Report on performance of Action Plans for elimination of comments detected
by the field audit conducted by the Russian Federation Ministry of Energy into the implementation progress of investment projects.

4. On approval of Target Programs on production activity of the Company for 2018-2022.

5. On approval of the candidacies of insurers of IDGC of the North-West, PJSC

6. On approval of IDGC of the North-West, PJSC executive staff organizational structure.

7. On preliminary endorsement of the decision on the Company effecting a transaction related to alienation of a fixed asset property with the usage objective whereof consisting in neither production nor transmission nor dispatching nor distribution of electrical or thermal energy (non-core asset), below the book value (single-floor brick garage-attachment to the grid area, including fence, located at: Vologda Region, Gryazovetskiy district, settlement Ploskoe, 6 Tsentralnaya St.).

8. On preliminary endorsement of the decision on the Company effecting a transaction related to alienation of a fixed asset property with the usage objective whereof consisting in neither production nor transmission nor dispatching nor distribution of electrical or thermal energy (non-core asset), below the book value (building of fitter's point located at: Vologda Region, Sokolskiy district, village Arkhangelskoe, Arkhangelskiy rural council, 96a).

9. On the Company giving charitable assistance.

10. On determination of the attitude of the Company's representatives concerning issues on agendas of general meetings of shareholders and sessions of Boards of Directors of subsidiary companies of IDGC of the North-West, PJSC.

2.4. If the agenda of the session of the Board of Directors (Supervisory Board) contains issues related to exercise of rights with regard to certain securities of the Issuer, the identification attributes of such securities shall be indicated:

The agenda of the session of the Board of Directors conducted on September 13, 2017 does not contain the issues related to the exercise of rights with regard to securities of the Issuer.

3. Signature

3.1. Deputy General Director

for Corporate Governance of

IDGC of the North-West, PJSC

(pursuant to the Power of Attorney No. 195 dated August 28, 2017)

3.2. Date August 28, 2017

(signature)