MRSK Severo Zapada : Details of Certain Decisions Taken by the Board of Directors of the Issuer

Notice of Essential Fact

"Details of Certain Decisions Taken by the Board of Directors of the Issuer"

(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. Quorum of the session of the Board of Directors of the Issuer and the results of decision-making voting: Quorum of the session of the Board of Directors: 11 out of the 11 members of the Board of Directors participating in the session, the required quorum was present. Results of voting on the issues: Issue No. 1.1: FOR - 11, AGAINST - 0, ABSTAINED - 0; Issue No. 1.2: FOR - 11, AGAINST - 0, ABSTAINED - 0; Issue No. 2: FOR - 11, AGAINST - 0, ABSTAINED - 0; 2.2. Contents of decisions made by the Board of Directors of the Issuer: ISSUE NO. 1: On consideration of shareholders' proposals on inclusion of issues in the agenda of the annual General Meeting of Shareholders of the Company and on nomination of candidates for membership in management and control bodies of the Company. Decision: 1. Have the following candidacies included in the voting list for election of the Board of Directors of the Company: ItemNo. Candidacy proposed by the shareholder(s) for inclusion in the list for voting on election to the Board of Directors of the Company. Position and place of employment of the candidate proposed by the shareholder(s) for inclusion in the list for voting on election to the Board of Directors of the Company. Full name/ registered name of shareholder(s) that proposed candidacy for inclusion in the list for voting on election to the Board of Directors of the Company Portion of voting shares of the Company held by the shareholder (s) (%) 1. Akimov, Leonid Yuryevich Director of the Legal Protection Department of Rosseti, PJSC Rosseti, PJSC 55.38 2. Akopyan, Dmitry Borisovich Director of the Investment Activities Department of Rosseti, PJSC Rosseti, PJSC 55.38 3. Bogomolov, Aleksey Valeryevich Deputy General Director of Public Joint-Stock Company "Federal Testing Center" Rosseti, PJSC 55.38 4. Dubov, Anton Yuryevich Deputy Head of the Corporate Relationships Administration of the Department for Corporate Governance and Interaction with Shareholders and Investors of Rosseti, PJSC Rosseti, PJSC 55.38 5. Lavrova, Marina Alexandrovna Head of the SDCs Economy Administration of the Economic Planning and Budgeting Department of Rosseti, PJSC Rosseti, PJSC 55.38 6. Letyagin, Alexander Vyacheslavovich General Director of IDGC of the North-West, PJSC Rosseti, PJSC 55.38 7. Mangarov, Yury Nikolayevich Deputy Head of the Apparatus of Rosseti, PJSC Rosseti, PJSC 55.38 8. 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 Rosseti, PJSC 55.38 9. Shvankova, Mariya Mikhailovna Head of treasury administration of the Treasury Department Rosseti, PJSC Rosseti, PJSC 55.38 10. Yuryev, Alexander Vladimirovich Acting General Director of CTZ, JSC, Head of Administration of construction of power supply network of Department of capital construction Rosseti, PJSC Rosseti, PJSC 55.38 11. Dronova, Tatyana Petrovna Deputy General Director for Strategy and Development Investment Holding "E-Union", CJSC ENERGOSOUZ HOLDINGS LIMITED 4.90 12. Zharikov, Alexey Nikolayevich Director for Corporate Policy and Work with Shareholders of ECN, JSC ENERGOSOUZ HOLDINGS LIMITED 4.90 13. Savelyev, Maxim Ilyich General Director of Soyuz-Invest, LLC ENERGOSOUZ HOLDINGS LIMITED 4.90 14. Spirin, Denis Alexandrovich Director for Corporate Governance of Prosperity Capital Management (RF) Ltd. representative office Lancrenan Investments Limited 4.99 15. Filkin, Roman Alexeyevich Director for Power Industry and Machine Building of Prosperity Capital Management (RF) Ltd. representative office Lancrenan Investments Limited 4.99 16. Fedorov, Oleg Romanovich Member of the Supervisory Board of JSC "ALROSA" (PJSC) Lancrenan Investments Limited 4.99 ENERGYO SOLUTIONS RUSSIA (CYPRUS) LIMITED 14.4 17. Schevchuk, Alexander Viktorovich Executive Director of the Professional Investors Association Lancrenan Investments Limited 4.99 ENERGYO SOLUTIONS RUSSIA (CYPRUS) LIMITED 14.4 18. Kulikov, Denis Viktorovich Deputy Executive Director the Professional Investors Association Lancrenan Investments Limited 4.99 19. Repin, Igor Nikolayevich Deputy Executive Director the Professional Investors Association Lancrenan Investments Limited 4.99 ENERGYO SOLUTIONS RUSSIA (CYPRUS) LIMITED 14.4 Decision taken. 2. Have the following candidacies included in the voting list for election of the Auditing Commission: No. Candidacy proposed by the shareholder(s) for inclusion in the list for voting to the Auditing Commission of the Company Position and place of employment of the candidate proposed by the shareholder(s) for inclusion in the list for voting on election to the Auditing Commission of the Company Full name/ registered name of shareholder(s) having proposed the candidacy for inclusion in the voting list for election of the Auditing Commission of the Company Portion of voting shares of the Company held by the shareholder (s) (%) 1. Lelekova, Marina Alexeyevna Director of the Department for Controlling and Auditing Activities of Rosseti, PJSC Rosseti, PJSC 55.38 2. Kim, Svetlana Anatolyevna Head of theAdministration for Auditing Activities of the Department for Controlling and Auditing Activities Rosseti, PJSC Rosseti, PJSC 55.38 3. Medvedeva, Oxana Alexeyevna Chief Expert of the Administration for Auditing Activities of the Department for Controlling and Auditing Activities of Rosseti, PJSC Rosseti, PJSC 55.38 4. Kirillov, Artem Nikolayevich Deputy Head of the Administration for Auditing Activities of the Department for Controlling and Auditing Activities of Rosseti, PJSC Rosseti, PJSC 55.38 5. Malyshev, Sergey Vladimirovich Lead Expert of the Administration for Auditing Activities of the Department for Controlling and Auditing Activities of Rosseti, PJSC Rosseti, PJSC 55.38 Decision taken. ISSUE No. 2: On determination of the date of the session of the Board of Directors of the Company to be dedicated to consideration of issues related to preparation for arrangement of the annual General Meeting of Shareholders of the Company. Decision: Determine the date of the session of the Board of Directors of the Company arranged for consideration of issues related to preparation for arrangement of the annual General Meeting of Shareholders of the Company (including determination of the date, location and time for arrangement of the annual General Meeting of Shareholders of the Company, determination of the agenda of the annual General Meeting of Shareholders of the Company, determination of the date for generation of the list of persons entitled to participate in the annual General Meeting of Shareholders of the Company, approval of the voting ballot form and text etc.) - no later than May 5, 2017. Decision taken. 2.3. 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 06.03.2017 does not contain the issues related to the exercise of rights with regard to certain securities of the issuer. 2.4. Date of the session of the Board of Directors of the Issuer whereat the relevant decisions were made: 06.03.2017 2.5. Date and number of the Minutes of the Session of the Board of Directors of the Issuer whereat the relevant decisions were made: Minutes No. 233/24 dated 09.03.2017.
3. Signature
3.1. Deputy General Director for Corporate Governance IDGC of the North-West, PJSC			D.A. Orlov
(based on the Power of Attorney No. 119 dated 27.07.2015) 3.2. Date "09" March 2017		(signature) L.S.