MRSK Severo Zapada : On arrangement of the general meeting of participants (shareholders) of the Issuer and the decisions taken thereby

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 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 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 13, 2017; - location of arrangement of the general meeting of shareholders of the Issuer: Russia, Saint Petersburg, 1 Pobedy sq., Park Inn Pulkovskaya hotel, conference hall (entrance from Varshavskaya str.); - 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: 87.3549%; - quorum with regard to the agenda Issues Nos. 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11: 87.3549%. 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, annual accounting (financial) statements of the Company for 2016. 2. On allocation of the Company profit and loss following the results of 2016 reporting year (including payment of dividend). 3. On election of members of the Board of Directors of the Company. 4. On election of members of the Auditing Commission of the Company. 5. On approval of Auditor of the Company. 6. On approval of the draft restated Charter of IDGC of the North-West, PJSC. 7. On approval of an in-house document of the Company: Restated Regulations on the General Meeting of Shareholders of IDGC of the North-West, PJSC. 8. On approval of an in-house document of the Company: Restated Regulations on the Board of Directors of IDGC of the North-West, PJSC. 9. On approval of an in-house document of the Company: Restated Regulations on the Auditing Commission of IDGC of the North-West, PJSC. 10. On discontinuation of participation in "ENERGOSTROY" UNION of IDGC of the North-West, PJSC. 11. On participation in Self-regulatory organization "Saint Petersburg Alliance of Constructors" Association. 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" 83,658,673,383 99.9820 "Against" 0 0.0000 "Abstained" 3,023,425 0.0036 Failed to vote 30,000 Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 11,983,761. Decision taken on the first agenda issue: Approve of the Company's 2016 annual report and annual accounting (financial) statements of the Company for 2016. On the second agenda issue: Voting results: Voting options Number of votes Percentage of the Meeting participants "For" 54,948,547,802 65.6700 "Against" 28,722,016,502 34.3262 "Abstained" 1,702,005 0.0020 Failed to vote 30,000 Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 1,414,260. Decision taken on the second agenda issue: 1. Approve of allocation of the Company profit (loss) in 2016 reporting year as follows: Indicator name (thousand RUB) Unallocated profit (loss) in the reporting period: 456,889 To allocate to: Reserve Fund 22,844 Profit for development 322,857 Dividends 111,188 Coverage of loss of previous years 0 2. To pay dividend on ordinary shares of the Company following 2016 outcome in an amount of 0.0011608 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. 3. Specify that the date for generation of the list of persons having the right to receive dividend shall be 26.06.2017. On the third agenda issue: Voting results: No. Candidate's full name Number of cumulative voting votes "FOR", per candidate distribution of cumulative votes 1. Letyagin, Alexander Vyacheslavovich 85,892,805,477 2. Filkin, Roman Alexeyevich 83,522,870,661 3. Fedorov, Oleg Romanovich 83,454,135,013 4. Shevchuk, Alexander Viktorovich 83,453,222,405 5. Lavrova, Marina Alexandrovna 83,377,750,275 6. Stepanova, Mariya Dmitriyevna 83,375,770,704 7. Shvankova, Mariya Mikhaylovna 83,375,299,356 8. Mangarov, Yury Nikolayevich 83,370,512,498 9. Akopyan, Dmitry Borisovich 83,370,190,816 10. Bogomolov, Nikolay Valeryevich 83,368,954,973 11. Zharikov, Alexey Nikolayevich 83,170,561,385 12. Savelyev, Maxim Ilyich 58,555,023 13. Yuryev, Alexander Vladimirovich 18,039,040 14. Akimov, Leonid Yuryevich 16,105,540 15. Dubov, Anton Yuryevich 14,463,804 16. Dronova, Tatyana Petrovna 9,285,396 17. Kulikov, Denis Viktorovich 2,560,348 18. Repin, Igor Nikolayevich 2,560,348 19. Spirin, Denis Alexandrovich 2,551,820 "AGAINST" all candidates 0 "ABSTAINED" with regard to all candidates 245,894,451 "Failed to vote" with regard to all candidates 50,080,758 Number of cumulative voted untabulated due to invalidation of ballots (including to the extent of voting on this issue) - 258,646,168. Decision taken on the third agenda issue: Elect the Board of Directors of the Company composed as follows: No. Full name Position (as of the candidate nomination moment) 1. Letyagin, Alexander Vyacheslavovich General Director of IDGC of the North-West, PJSC 2. Filkin, Roman Alexeyevich Director for Power Industry and Machine Building of Prosperity Capital Management (RF) Ltd. representative office 3. Fedorov, Oleg Romanovich Member of the Supervisory Board of JSC "ALROSA" (PJSC) 4. Shevchuk, Alexander Viktorovich Executive Director of the Professional Investors Association 5. Lavrova, Marina Alexandrovna Head of the SDCs Economy Administration of the Economic Planning and Budgeting Department of Rosseti, PJSC 6. Stepanova, Mariya Dmitriyevna Deputy Head of the Administration of organization of activities of Management Board, Board of Directors and Interaction with Shareholders and Investors of the Department for Corporate Governance and Interaction with Shareholders and Investors of Rosseti, PJSC 7. Shvankova, Mariya Mikhaylovna Head of treasury administration of the Treasury Department of Rosseti, PJSC 8. Mangarov, Yury Nikolayevich Deputy Chief of Staff of Rosseti, PJSC 9. Akopyan, Dmitry Borisovich Director of the Investment Activities Department of Rosseti, PJSC 10. Bogomolov, Nikolay Valeryevich First Deputy General Director of Public Joint-Stock Company "Federal Testing Center" 11. Zharikov, Alexey Nikolayevich Director for Corporate Policy and Work with Shareholders of ETsN, JSC On the fourth 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. Kim, Svetlana Anatolyevna 83,642,872,749 99.9631 969,241 0.0012 18,960,586 0.0227 10,877,993 0.0130 2. Lelekova, Marina Alexeyevna 83,642,820,214 99.9631 969,241 0.012 19,013,121 0.0227 10,877,993 0.0130 3. Malyshev, Sergey Vladimirovich 83,637,845,291 99.9571 5,965,678 0.0071 18,960,586 0.0227 10,909,014 0.0130 4. Medvedeva, Oxana Alexeyevna 83,637,823,777 99.9571 5,965,678 0.0071 19,013,121 0.0227 10,877,993 0.0130 5. Kirillov, Artem Nikolayevich 83,637,144,457 99.9563 6,666,512 0.0080 18,960,586 0.0227 10,909,014 0.0130 1. Persons entitled to 30,000 votes failed to participate in voting on Issue No. 4 on the Meeting agenda. Decision taken on the fourth agenda issue: Elect the Auditing Commission of the Company composed as follows: No. Full name Position (as of the candidate nomination moment) 1. Kim, Svetlana Anatolyevna Head of theAdministration for Auditing Activities of the Department for Controlling and Auditing Activities of Rosseti, PJSC 2. Lelekova, Marina Alexeyevna Director of the Department for Controlling and Auditing Activities of Rosseti, PJSC 3. Malyshev, Sergey Vladimirovich Lead Expert 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. Kirillov, Artem Nikolayevich Deputy Head of the Administration for Auditing Activities of the Department for Controlling and Auditing Activities of Rosseti, PJSC On the fifth agenda issue: Voting results: Voting options: Number of votes Percentage of the Meeting participants "For" 54,216,177,621 64.7948 "Against" 29,444,043,698 35.1891 "Abstained" 9,407,290 0.0112 Failed to vote 51,340 Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 4,030,620. Decision taken on the agenda issue No. 5: Approve of RSM RUS, LLC (TIN/KPP 7722020834/772901001, 4 Pudovkina str., Moscow, 119285, Russia) as Auditor of the Company. On the sixth agenda issue: Voting results: Voting options: Number of votes Percentage of the Meeting participants "For" 83,663,503,937 99.9878 "Against" 0 0.0000 "Abstained" 7,033,395 0.0084 Failed to vote 51,340 Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 3,121,897. Decision taken on the agenda issue No. 6: Approve of restated Charter of IDGC of the North-West, PJSC. On the seventh agenda issue: Voting results: Voting options: Number of votes Percentage of the Meeting participants "For" 83,664,694,359 99.9892 "Against" 3,360,000 0.0040 "Abstained" 2,482,973 0.0030 Failed to vote 51,340 Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 3,121,897. Decision taken on the agenda issue No. 7: Approve the restated Regulations on the General Meeting of Shareholders of IDGC of the North-West, PJSC. On the eighth agenda issue: Voting results: Voting options: Number of votes Percentage of the Meeting participants "For" 83,663,964,114 99.9884 "Against" 0 0.0000 "Abstained" 6,573,218 0.0079 Failed to vote 51,340 Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 3,121,897. Decision taken on the agenda issue No. 8: Approve restated Regulations on the Board of Directors of IDGC of the North-West, PJSC. On the ninth agenda issue: Voting results: Voting options: Number of votes Percentage of the Meeting participants "For" 83,664,694,359 99.9892 "Against" 0 0.0000 "Abstained" 5,842,973 0.0070 Failed to vote 51,340 Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 3,121,897. Decision taken on the agenda issue No. 9: Approve the restated Regulations on the Auditing Commission of IDGC of the North-West, PJSC. On the tenth agenda issue: Voting results: Voting options: Number of votes Percentage of the Meeting participants "For" 83,651,298,472 99.9732 "Against" 4,996,437 0.0060 "Abstained" 14,783,913 0.0177 Failed to vote 2,113,091 Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 518,656. Decision taken on the agenda issue No. 10: Approve of discontinuation of participation in "ENERGOSTROY" UNION of IDGC of the North-West, PJSC. On the eleventh agenda issue: Voting results: Voting options: Number of votes Percentage of the Meeting participants "For" 54,197,609,220 64.7726 "Against" 24,749,356,028 29.5784 "Abstained" 4,724,113,574 5.6459 Failed to vote 2,113,091 Number of voted untabulated due to invalidation of ballots (including to the extent of voting on this issue): 518,656. Decision taken on the agenda issue No. 11: Approve of participation of IDGC of the North-West, PJSC in the Self-regulatory organization "Saint Petersburg Alliance of Constructors" Association (hereinafter - SRO A "St. Petersburg Alliance of Constructors") by entering under the following terms: - initiation contribution amount - 1,000 (one thousand) RUB; - amount of regular monthly membership contributions - 8,000 (eight thousand) rubles; - contribution payment form - monetary funds; - amount of initiation and membership fees, types and amounts of other contributions and the procedure for their payment are established and may be further modified in accordance with the internal documents of SRO A "St. Petersburg Alliance of Constructors". 2.7. Date of generation and number of the minutes of the general meeting of shareholders of the Issuer: Minutes No. 12 dated 16.06.2017. 2.8. 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
(pursuant to notarized Power of Attorney (signature) No. 119 dated 27.07.2015) 3.2. Date: June "16", 2017