MRSK Severo Zapada : Arrangement of a Session of the Board of Directors (Supervisory Board) of the Issuer and the Agenda Thereof

Notice of Essential Fact

"Arrangement of a Session of the Board of Directors (Supervisory Board) of the Issuer and

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	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
2.1. Date of decision on arrangement of the session of the Board of Directors as taken by Chairman of the Board of Directors of the Issuer: 16.09.2016 2.2. Date of the session of the Board of Directors of the Issuer: 30.09.2016 2.3. Contents of the agenda of the session of the Board of Directors of the Issuer: 1. On appointment of the head of the Internal Audit Department of IDGC of the North-West, PJSC to the office and determination of the amount of reward due to him. 2. On determination of the amount of payment for services provided by Auditor of the Company for auditing the 2016 accounting (financial) statements prepared in accordance with RAS and the 2016 consolidated financial statement prepared in accordance with IFRS. 3. On approval of Program of bearer interest-bearing inconvertible certified stock obligations of the Company with mandatory centralized storage, Series 001P. 4. On approval of the prospectus of securities - bearer interest-bearing inconvertible certified stock obligations of the Company with mandatory centralized storage, placed under the framework of Program of stock obligations of the Company, Series 001P. 5. Report of the General Director - Chairman of the Management Board of the Company on the Company's activities in Q2 2016 including a report on execution of decision of the Board of Directors of the Company. 6. On approval of the report on the outcome of achievement of the target values of the Key Performance Indicators of General Director of the Company in Q2 2016. 7. On consideration of the report on execution of the order of acceptance and put into operation of as built facilities in 2015. 8. Report on execution of the decision of the Board of Directors of the Company dated 31.03.2016 (Minutes No. 200/15) on the agenda Issue No. 8 Report on the execution of the decision of the Board of Directors of the Company dated 21.10.2015 (Minutes No. 191/6) on the agenda Issue No. 6 in the part of execution of the assignment according to p. 2 of the decision of the Board of Directors of the Company on elaboration of a methodology for calculation of core technical and economic indicators and the results of comparative analysis of activities of the Company's branches in 2010-2015 with itemization to the production unit and PGD level" in the part of proposals according to the Company's management awarding system taking into account results of executed comparative analysis of activities of the branches. 9. One approval of the Program for Consolidation of Electric Power Grid Assets of IDGC of the North-West, PJSC for 2016-2018. 10. On preliminary endorsement of the decision on the Company effecting a transaction related to alienation of a fixed asset property the usage objective whereof consist in neither production nor transmission nor dispatching nor distribution of electrical or thermal energy which immovable property is a complex of buildings and structures located at: Murmansk Region, Apatity, Industrial Site. 11. On approval of sub-licence contract on acquisition of the right of use of scientific-technical information between IDGC of the North-West, PJSC and "STC FGC UES", being a transaction in commitment of which there is an interest. 12. Determination of the attitude of the Company's representatives to issues on agendas of general meetings of shareholders and sessions of Boards of Directors of subsidiary companies of IDGC of the North-West, PJSC. 13. On preliminary agreement on candidacies for certain positions within the Company specified by the Board of Directors of the Company. 14. On approval of an in-house document of the Company: Regulation on Corporate secretary of IDGC of the North-West, PJSC.
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 September 16, 2016		(signature) L.S.