Notice of Essential Fact

"On change or correction of information previously published

in the News feed"

(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

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. Address of the page provided by one of the distributors of information on the market of securities in information and telecommunication network Internet, as well as Internet-page address with electronic address comprising domain name, rights to which belong to the Issuer

http://www.disclosure.ru/issuer/7802312751/; http://www.mrsksevzap.ru

2. Contents of notice

Interregional Distribution Grid Company of the North-West, Public Joint-Stock Company reports on changes in information published in the News Feed on 31.05.2017 at 09:05 AM in the notice of essential fact "On arrangement of a session of the Board of Directors (Supervisory Board) of the Issuer and on the agenda thereof."

Original text of the essential fact:

http://www.disclosure.ru/rus/corpnews/news.shtml?newsisn=5798841

Brief description of changes:

Additionally the following issues shall be included in the agenda of the session of the Board of Directors of IDGC of the North-West, PJSC appointed for June 09, 2017 by absentee voting (polling), additionally the following issues are included:

10. On approval of IDGC of the North-West, PJSC executive staff organizational structure. 11. On consent to a transaction in which there is an interest: Supplementary Agreement to Loan Agreement with interest No. 1 dated 11.11.2011 between IDGC of the North-West, PJSC and Energoservice of the North-West, OJSC.

Text of the notice as amended:

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 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

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. Address of the page provided by one of the distributors of information on the market of securities in information and telecommunication network Internet, as well as Internet-page address with electronic address comprising domain name, rights to which belong to the Issuer

http://www.disclosure.ru/issuer/7802312751/; http://www.mrsksevzap.ru

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 Chairman of the Board of Directors: 30.05.2017.

2.2. Date of the session of the Board of Directors of the Issuer: 09.06.2017.

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

1. Report of General Director on actual performance against the Company's Business Plan,
including Investment Program and information on key operational risks in Q1 2017.
2. On approval of the report on execution of Business Plan of IDGC of the North-West, PJSC Group for Q1 2017 (aggregated based on RAS principles and consolidated based on IFRS principles). 3. Report of the Audit Committee under the Board of Directors of the Company on work
for corporate year 2016-2017.
4. On approval of the updated Program for increasing operational efficiency and reducing the expenses of the Company for the period of 2017-2021. 5. On approval of Actions Plan on development and improvement of internal audit activities of IDGC of the North-West, PJSC for the period from 2017 to 2019. 6. On approval of the Program for Non-Governmental Pension Benefits for the Company Employees for H2 2017. 7. On conclusion of agreements on cession of the right to claim indebtedness from enterprises and organizations undergoing a bankruptcy procedure. 8. 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.
9. On execution of the integrated program of the Company for reduction of injury risks personnel and outsiders are exposed to at the Company's electric power grid facilities for the period of 2014-2017 in 2016. 10. On approval of IDGC of the North-West, PJSC executive staff organizational structure. 11. On consent to a transaction in which there is an interest: Supplementary Agreement to Loan Agreement with interest No. 1 dated 11.11.2011 between IDGC of the North-West, PJSC and Energoservice of the North-West, OJSC.

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 09.06.2017 does not contain the issues related to the exercise of rights with regard to certain 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. 119 dated 27.07.2015)

___________

D.A. Orlov

(signature)

3.2. Date:

June

"

07

",

20

17

L.S.

IDGC of the North-West JSC published this content on 08 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 June 2017 11:36:16 UTC.

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