2.1. Date of a decision on arrangement of the session of the Board of Directors of the Issuer as taken by Chairman of the Board of Directors: 17.01.2017.
2.2. Date of the session of the Board of Directors of the Issuer: 31.01.2017.
2.3. Contents of the agenda of the session of the Board of Directors of the Issuer:
1. On approval of the Business Plan of IDGC of the North, PJSC Group for 2017 (aggregated based on RAS principles and consolidated based on IFRS principles) and of the forecast for 2018-2021. 2. Report on execution of the decision of the Board of Directors of the Company dated 14.12.2016 (Minutes No. 224/15) on the Agenda Issue No. 1: "Report of General Director on execution of the Business Plan of the Company including the Investment Program and information on the key operational risks of the Company for Q3 2016 and 9 months of 2016" to the extent of execution of Clause 3.3 of the decision of the Board of Directors of the Company. 3. Report on execution of the decision of the Board of Directors of the Company dated 07.10.2016 (Minutes No. 221/12) on the Agenda Issue No. 1: "On consideration and approval of finalized draft of investment program of IDGC of the North-West for the period of 2016-2025" in relation to confirmation of finalized draft of investment program of the Company for the period of 2016-2025 in the Ministry of Energy of the Russian Federation. 4. On implementation of schedule plans for design and construction and taking remedial measures in the integrated power system of the North-West of Russia as approved by Executive Order of the Government of the Russian Federation No. 1623-r dated 25.08.2014 (Confidential). 5. On examination of the report of General Director on progress in divestiture of the Company non-core assets of 2016. 6. On introduction of changes to the Register of key operational risks of IDGC of the North-West PJSC. 7. On approval of the budget of the Company's Internal Audit Subdivision for 2017. 8. On approval of Anti-corruption policy of Rosseti, PJSC and DZO Rosseti, PJSC in new edition.
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 "17" January 2017
(signature)
L.S.
IDGC of the North-West JSC published this content on 17 January 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 February 2017 07:21:02 UTC.
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MRSK Severo-Zapada PAO (Interregional Distribution Grid Company of North West) is a Russia-based company, which is active in the electric power sector. The Company focuses on the provision of electricity transmission services, electric network maintenance works and electric power generation. The Company is active domestically and operates through seven branches, located on the territory of the Russian Federation, such as: Arkhenergo, Vologdaenergo, Karelenergo, Kolenergo, Komienergo, Novgorodenergo and Pskovenergo. In addition, it has four subsidiaries, including Pskovenergosbyt, Pskovenergoagregat, Energo service Severo-Zapada OAO and Lesnaya skazka OAO. As of December 31, 2011, the Companyâs major shareholder was Holding MRSK OAO with a stake of 55.38%.
INTERREGIONAL DISTRIBUTION GRID COMPANY OF THE NORTH-WEST 
