Notice of Essential Fact

"On Arrangement of a Session of the Board of Directors (Supervisory Board) of the Issuer and on the Agenda Thereof" (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 Sobornayastr., 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. Date of decision on arrangement of the session of the Board of Directors of the Issuer as taken by member of the Board of Directors of the Issuer: 19.07.2016.

2.2. Arrangement date of the session of the Board of Directors of the Issuer: 28.07.2016.

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

1. On endorsement of the contract for organization of the treasury function to be concluded between IDGC of the North-West PJSC and RossetiPJSC representing an interested party transaction.

3. Signature

3.1. Deputy General Director
for Corporate Governance
IDGC of the North-West PJSC

D. A. Orlov

(under the Power of Attorney No. 119

dated 27.07.2015).

3.2. Date July 19, 2016.

(signature)

L.S.

IDGC of the North-West JSC published this content on 20 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 July 2016 11:37:09 UTC.

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