MRSK Severo Zapada PAO : 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 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 company 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. 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: FOR - 10, AGAINST - 1, ABSTAINED - 0; issue No. 2: FOR - 6, AGAINST - 2, ABSTAINED - 3; issue No. 3: FOR - 11, AGAINST - 0, ABSTAINED - 0; issue No. 4: FOR - 11, AGAINST - 0, ABSTAINED - 0; issue No. 5: FOR - 10, AGAINST - 0, ABSTAINED - 1; issue No. 6: FOR - 9, AGAINST - 0, ABSTAINED - 2; issue No. 7: FOR - 6, AGAINST - 1, ABSTAINED - 3 (failed to vote - 1 (Clause 3 Article 83 of the Federal Law "On Joint-Stock Companies")) issue No. 8: Clause 1.1 of the decision: FOR - 10, AGAINST - 0, ABSTAINED - 1; Clause 1.2 of the decision: FOR - 10, AGAINST - 0, ABSTAINED - 1; Clause 2 of the decision: FOR - 10, AGAINST - 0, ABSTAINED - 1; Clause 3.1 of the decision: FOR - 10, AGAINST - 0, ABSTAINED - 1; Clause 3.2 of the decision: FOR - 10, AGAINST - 0, ABSTAINED - 1; Clause 4.1 of the decision: FOR - 10, AGAINST - 0, ABSTAINED - 1; Clause 4.2 of the decision: FOR - 10, AGAINST - 0, ABSTAINED - 1; Clause 5 of the decision: FOR - 10, AGAINST - 0, ABSTAINED - 1; Clause 6.1 of the decision: FOR - 10, AGAINST - 0, ABSTAINED - 1; Clause 6.2 of the decision: FOR - 10, AGAINST - 0, ABSTAINED - 1; Clause 7.1 of the decision: FOR - 10, AGAINST - 0, ABSTAINED - 1; Clause 7.2 of the decision: FOR - 10, AGAINST - 0, ABSTAINED - 1; Clause 8 of the decision: FOR - 10, AGAINST - 0, ABSTAINED - 1; Clause 9.1 of the decision: FOR - 10, AGAINST - 0, ABSTAINED - 1; Clause 9.2 of the decision: FOR - 10, AGAINST - 0, ABSTAINED - 1; Clause 10.1 of the decision: FOR - 8, AGAINST - 1, ABSTAINED - 2; Clause 10.2 of the decision: FOR - 8, AGAINST - 1, ABSTAINED - 2; Clause 11 of the decision: FOR - 8, AGAINST - 1, ABSTAINED - 2; Clause 12.1 of the decision: FOR - 10, AGAINST - 0, ABSTAINED - 1; Clause 12.2 of the decision: FOR - 10, AGAINST - 0, ABSTAINED - 1. 2.2. Contents of decisions made by the Board of Directors of the Issuer: ISSUE NO. 1: On approval of the plan of measures for enhancement of activities efficiency and improvement of the financial-and-economic standing of the Company in 2016-2020. Decision: 1. Approve of the corrected Plan of measures for enhancement of activities efficiency and improvement of the financial-and-economic standing of IDGC of the North-West, PJSC, including comprehensive schedule plan of measures taken to ensure financial stability of "Vologdaenergo" branch of IDGC of the North-West, PJSC being in poor financial-and-economic standing, for 2016 and subsequent periods in accordance with Appendix No 1 to the present decision of the Board of Directors of the Company. 2. Deem invalid the Plan of the Company's measures for enhancement of activities efficiency and improvement of the financial-and-economic standing of IDGC of the North-West, PJSC, approved by decision of the Board of Directors of the Company on 27.05.2015 (Minutes No 184/26). 3. Instruct the Sole Executive Body of the Company to ensure formation and consideration of the Report on execution of the Plan of measures for enhancement of activities efficiency and improvement of the financial-and-economic standing of the Company at a session of the Board of Directors of the Company. Deadline - by the 20th of the month following the reporting quarter, on a quarterly basis. ISSUE NO. 2: On approval of an in-house document of the Company: Regulations on the Procedure of formation and use of sponsorship and charity fund. Decision: Approve of the Regulations on the Procedure of formation and use of sponsorship and charity fund in accordance with Appendix No. 2 to the present decision of the Board of Directors of the Company. ISSUE NO. 3: Report of General Director of the Company on completion of measures for conductance of attestation of electric energy consumers' maximal power. Decision: Take under advisement the report of General Director of the Company on completion of measures for conductance of attestation of electric energy consumers' maximal power in accordance with Appendix No 3 to this decision of the Board of Directors of the Company. ISSUE No. 4: Report on execution of the decision of the Board of Directors of the Company dated 29.12.2015 (Minutes No 195/10) on the agenda Issue No 4: Report on execution of the decision of the Board of Directors of the Company dated 17.09.2015 (Minutes No 189/4) on the agenda Issue No 3: "On approval of IDGC of North-West, PJSC schedule plan of measures for reduction of the amount of overdue receivables for electric energy transmission services and settlement of disputes having arisen as of 01.07.15" to the extent of execution of the instruction set forth in Clause 3 of the decision of the Board of Directors of the Company. Decision: Take under advisement the report on execution of the decision of the Board of Directors of the Company dated 29.12.2015 (Minutes No 195/10) on the agenda Issue No 4: "Report on execution of the decision of the Board of Directors of the Company dated 17.09.2015 (Minutes No 189/4) on the agenda Issue No 3: "Approval of the Schedule Plan for measures of IDGC of North-West, PJSC for reduction of the amount of overdue receivables for electric energy transfer services and settlement of disputes existing as of 01.07.2015" including the following: report on the causes of the spreading in values of the performance indicators of efficiency of claim works and execution proceedings across the branches of the IDGC of the North-West, PJSC; information on the increase of claim work quality across the Company's branches and enhancing methodological function of the Company's executive bodies; information on propagation of the Company branches' best practices in accordance with Appendix No. 4 to the present decision of the Board of Directors of the Company. ISSUE NO. 5: On approval of the report on execution of IDGC of the North, PJSC Group business plan for 2015 aggregated based on RAS principles and consolidated based on IFRS principles. Decision: Approve of the report on execution of the business plan (aggregated based on RAS principles and consolidated based on IFRS principles) of IDGC of the North, PJSC Group for 2015 in accordance with Appendices No 5, 6 to the present decision of the Board of Directors of the Company. ISSUE No. 6: On preliminary agreement on candidacies for certain positions within the Company specified by the Board of Directors of the Company. Decision: Agree on the candidacy of Igor Anatolyevich Kuzmin to occupy the position of First Deputy General Director - Chief Engineer of IDGC of the North-West, PJSC. ISSUE No. 7: On endorsement of the contract for provision of the right to use computer software for the needs of IDGC of the North-West, PJSC between IDGC of the North-West, PJSC and Directorate for Fiber Optic Communication Lines on Overhead Transmission Lines, JSC representing an interested party transaction. Decision: 1. Specify that the price (amount of the licence remuneration) of the contract for provision of the right to use computer software for the needs of IDGC of the North-West, PJSC between IDGC of the North-West, PJSC and Directorate for Fiber Optic Communication Lines on Overhead Transmission Lines, JSC (hereinafter referred to as the "Contract") shall be 13,707,180.00 (thirteen million seven hundred seventy thousand one hundred and eighty roubles) 00 kopecks, VAT free. 2. Endorse the Contract representing an interested party transaction on essential conditions as follows: Parties to the Contract: IDGC of the North-West, PJSC - Sublicensee; Directorate for Fiber Optic Communication Lines on Overhead Transmission Lines, JSC - Sublicensor. Subject of the Contract: Not later than 29.02.2016, the Sublicensorshall provide the Sublicenseewith the right to use a computer program (hereinafter referred to as the Program) described in Annex 1 to the Contract for a fee in the manner and under the conditions (limits) set out in the Contract. The right of use granted under the Contract applies to all the Program contents, in particular regarding: - Computer programs ensuring the Program operation; - Design (graphics, Program design layout elements, etc.); - All other Program elements, including images, playbacks and texts. Price of the contract: The Sublicenseeshall pay the Sublicensora license fee for the right to use the Program provided under the Contract in the amount of 13,707,180.00 (thirteen million seven hundred and seven thousand one hundred and eighty) rubles 00 kopecks, VAT excluded by virtue of s/p. 26, p.2, Art. 149 of the Tax Code of the Russian Federation, as cashless transfer of funds to the transaction account specified by the Sublicensoraccording to Annex 1 to the Contract within 60 business days upon signing by the Parties of the Certificate of Transfer and Acceptance of the rights to use the Program. Term of software use: IDGC of the North-West Software Use Commencement Software Use Termination Executive Staff 22.01.2016 22.01.2019 Vologdaenergo 15.01.2016 15.01.2019 Komienergo 30.01.2016 30.01.2019 Arkhenergo 15.05.2016 15.05.2019 Pskovenergo 13.07.2016 13.07.2019 Karelenergo 10.06.2016 10.06.2019 Novgorodenergo 08.05.2016 08.05.2019 Kolenergo 02.06.2016 02.06.2019 Validity term of the Contract: The Contract is deemed concluded upon receipt (by e-mail or fax) by the Sublicenseehaving sent the offer (including by e-mail or fax) of a scanned copy/ copies of a Contract counterpart signed by the Sublicensorwithout controversy and without dating the first sheet of the Contract and shall be valid until the Parties fulfill their obligations in full, as well as within the term set forth in p.1.4 of the Contract in part of the rights to use the Program. In accordance with part 2 of Art. 425 of the Civil Code of the Russian Federation, the Contract shall cover the relations of the Parties arising since 25.12.2015. ISSUE No. 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. Decision: 1. Instruct representatives of IDGC of the North-West, PJSC to vote FOR the following decisions to be taken at the session of the Board of Directors of Pskovenergosbyt, JSC: 1.1 on agenda issue "On recommendations on allocation of the Company profit and loss following the outcome of 2015 reporting year": "Recommend that the annual General Meeting of Shareholders of the Company approve of allocation of the Company's profit (loss) of 2015 financial year as follows: thousand RUB Unallocated profit (loss) in the reporting period: 11,930 To allocate to: Reserve Fund 0 Profit for development 5,965 Dividend 5,965 Coverage of loss of previous years 0 1.2 on agenda issue "On recommendations on the amount of dividend payable on the Company's shares following 2015 outcome year and procedure of payment thereof": "Recommend that the annual General Meeting of Shareholders of the Company take the following decision: 1. To pay dividend on ordinary shares of Pskovenergosbyt, JSC following 2015 outcome in an amount of 59.65 RUB per ordinary share of the Company in monetary form. 2. The term for payment of dividend to the persons registered in the register of shareholders shall be 25 business days from the date when the list of persons having the right to receive dividend was generated. 3. Specify that the date for generation of the list of persons having the right to receive dividend shall be 18.07.2016". 2. Instruct representatives of IDGC of the North-West, PJSC to vote FOR the following decisions to be taken at the annual general meeting of Shareholders of Pskovenergosbyt, JSC on agenda issue "On allocation of the Company profit and loss following the outcome of 2015 reporting year (including payment of dividend)": "1. Approve of allocation of the Company profit and loss following the outcome of 1 reporting year as follows: thousand RUB Unallocated profit (loss) in the reporting period: 11,930 To allocate to: Reserve Fund 0 Profit for development 5,965 Dividend 5 965 Coverage of loss of previous years 0 2. To pay dividend on ordinary shares of Pskovenergosbyt, JSC following 2015 outcome in an amount of 59.65 RUB per ordinary share of the Company in monetary form. 3. The term for payment of dividend to the persons registered in the register of shareholders shall be 25 business days from the date when the list of persons having the right to receive dividend was generated. Specify that the date for generation of the list of persons having the right to receive dividend shall be 18.07.2016". 3. Instruct representatives of IDGC of the North-West, PJSC to vote FOR the following decisions to be taken at the annual General Meeting of Shareholders of Pskovenergosbyt, JSC: 3.1 on the agenda issue "On election of members of the Board of Directors of the Company": "Elect the Board of Directors of Pskovenergosbyt, JSC composed as follows: No Full Name Position 1. Olga Vadimovna Makarova - General Director for Economy and Tariff Setting of IDGC of the North-West, PJSC. 2. Elena Georgiyevna Isaeva - Deputy General Director for Economy and Finance of Pskovenergo branch of IDGC of the North-West, PJSC. 3. Maksim Mikhailovich Saukh - Head of the Corporate Relationships Administration of the Department for Corporate Governance and Interaction with Shareholders and Investors of Russian Grids, PJSC. 4. Olga Veniaminovna Smirnova - General Director of Pskovenergosbyt, JSC 5. Dmitry Olegovich Akhrimenko - Head of the Department for Corporate Governance and Cooperation with Shareholders of IDGC of the North-West, PJSC. 3.2. on the agenda issue "On election of members of the Auditing Commission of the Company": Elect the Auditing Commission of Pskovenergosbyt, JSC composed as follows: No Full Name Position 1. Yelena Anatolyevna Batanina - Head of the Internal Audit and Control Department of IDGC of the North-West, PJSC. 2. Yelena Arkadyevna Glodya - Head of the Unit for Risk Management and Internal Control Organization of the Internal Audit and Control Department of IDGC of the North-West, PJSC. 3. Natalya Georgiyevna Beryoza - Deputy Head of Administration - Head of the Internal Financial and Fiscal Reporting Unit of the Administration for Financial and Fiscal Accounting and Reporting of Pskovenergo branch of IDGC of the North-West, PJSC. 4. Instruct representatives of IDGC of the North-West, PJSC to vote FOR the following decisions to be taken at the session of the Board of Directors of Pskovenergoagent, JSC: 4.1 on agenda issue "On recommendations on allocation of the Company profit and loss following the outcome of 2015 reporting year": "Recommend that the annual General Meeting of Shareholders of the Company approve of allocation of the Company's profit (loss) of 2015 financial year as follows: thousand RUB Unallocated profit (loss) in the reporting period: 512 To allocate to: Reserve Fund 26 Profit for development 230 Dividend 256 Coverage of loss of previous years 0 4.2 on agenda issue "On recommendations on the amount of dividend payable on the Company's shares following 2015 outcome year and procedure of payment thereof": "Recommend that the annual General Meeting of Shareholders of the Company take the following decision: 1. To pay dividend on ordinary shares of Pskovenergoagent, JSC following 2015 outcome in an amount of 0.029409 RUB per ordinary share of the Company in monetary form. 2. The term for payment of dividend to the persons registered in the register of shareholders shall be 25 business days from the date when the list of persons having the right to receive dividend was generated. 3. Specify that the date for generation of the list of persons having the right to receive dividend shall be 18.07.2016". 5. Instruct representatives of IDGC of the North-West, PJSC to vote FOR the following decisions to be taken at the annual general meeting of Shareholders of Pskovenergoagent, JSC on agenda issue "On allocation of the Company profit and loss following the outcome of 2015 reporting year (including payment of dividend)": "1. Approve of allocation of the Company profit and loss following the outcome of 2015 reporting year as follows: thousand RUB Unallocated profit (loss) in the reporting period: 512 To allocate to: Reserve Fund 26 Profit for development 230 Dividend 256 Coverage of loss of previous years 0 2. To pay dividend on ordinary shares of Pskovenergoagent, JSC following 2015 outcome in an amount of 0.029409 RUB per ordinary share of the Company in monetary form. 3. The term for payment of dividend to the persons registered in the register of shareholders shall be 25 business days from the date when the list of persons having the right to receive dividend was generated. Specify that the date for generation of the list of persons having the right to receive dividend shall be 18.07.2016". 6. Instruct representatives of IDGC of the North-West, PJSC to vote FOR the following decisions to be taken at the annual General Meeting of Shareholders of Pskovenergoagent, JSC: 6.1 on the agenda issue "On election of members of the Board of Directors of the Company": Elect the Board of Directors of Pskovenergoagent, JSC composed as follows: No Full Name Position 1. Svetlana Vasilyevna Gorshkova - Head of the Department for Realization of Power Transmission Servicesof IDGC of the North-West, PJSC. 2. Lyudmila Yuryevna Nazarenko - Head of the Corporate Governance Unit of the Department for Corporate Governance and Cooperation with Shareholders of IDGC of the North-West, PJSC. 3. Dmitry Vladimirovich Sokolov - Lead Expert of the Unit for Corporate Governance Analysis and Control of the Corporate Relationships Administration of the Department for Corporate Governance and Interaction with Shareholders and Investors of Rosseti, PJSC. 4. Tatyana Alekseyevna Churikova - General Director of Pskovenergoagent, JSC. 5. Vadim Nikolaevich Fedorov - Deputy General Director for Development and Marketing of Services of IDGC of the North-West, PJSC. 6.2. on the agenda issue "On election of members of the Auditing Commission of the Company": Elect the Auditing Commission of Pskovenergoagent, JSC composed as follows: No Full Name Position 1. Yelena Anatolyevna Batanina - Head of the Internal Audit and Control Department of IDGC of the North-West, PJSC. 2. Lyubov Inkolyevna Brushnevskaya - Chief Specialist of the Internal Audit Unit of the Internal Audit and Control Department of IDGC of the North-West, PJSC. 3. Irina Gennadyevna Ilina - Chief Accountant - Head of the Financial and Fiscal Accounting and Reporting Administration of Pskovenergo branch of IDGC of the North-West, PJSC. 7. Instruct representatives of IDGC of the North-West, PJSC to vote FOR the following decisions to be taken at the session of the Board of Directors of Lesnaya Skazka, JSC: 7.1 on agenda issue "On recommendations on allocation of the Company profit and loss following the outcome of 2015 reporting year": "Recommend that the annual General Meeting of Shareholders of the Company approve of allocation of the Company's profit (loss) of 2015 financial year as follows: thousand RUB Unallocated profit (loss) in the reporting period: 1,986 To allocate to: Reserve Fund 99 Profit for development 0 Dividend 1,887 Coverage of loss of previous years 0 thousand RUB Unallocated profit of previous years 2,645 To allocate to: Reserve Fund 0 Profit for development 0 Dividend 2,645 Coverage of loss of previous years 0 7.2 on agenda issue "On recommendations on the amount of dividend payable on the Company's shares following 2015 outcome year and procedure of payment thereof": "Recommend that the annual General Meeting of Shareholders of the Company take the following decision: 1. To pay dividend on ordinary shares of Lesnaya Skazka, JSC following 2015 outcome in an amount of 66.384012 RUB per ordinary share of the Company in monetary form. 2. To pay dividend on ordinary shares of Lesnaya Skazka, JSC from unallocated profit of previous years in an amount of 93.065 RUB per ordinary share of the Company in monetary form. 3. The term for payment of dividend to the persons registered in the register of shareholders shall be 25 business days from the date when the list of persons having the right to receive dividend was generated. 4. Specify that the date for generation of the list of persons having the right to receive dividend shall be 18.07.2016". 8. Instruct representatives of IDGC of the North-West, PJSC to vote FOR the following decisions to be taken at the annual general meeting of Shareholders of Lesnaya Skazka, JSC on agenda issue "On allocation of the Company profit and loss following the outcome of 2015 reporting year (including payment of dividend)": 1. Approve of allocation of the Company profit and loss following the outcome of 2015 reporting year as follows: thousand RUB Unallocated profit (loss) in the reporting period: 1,986 To allocate to: Reserve Fund 99 Profit for development 0 Dividend 1,887 Coverage of loss of previous years 0 thousand RUB Unallocated profit of previous years 2,645 To allocate to: Reserve Fund 0 Profit for development 0 Dividend 2 645 Coverage of loss of previous years 0 2. To pay dividend on ordinary shares of Lesnaya Skazka, JSC following 2015 outcome in an amount of 66.384012 RUB per ordinary share of the Company in monetary form. 3. To pay dividend on ordinary shares of Lesnaya Skazka, JSC from unallocated profit of previous years in an amount of 93.065 RUB per ordinary share of the Company in monetary form. 4. The term for payment of dividend to the persons registered in the register of shareholders shall be 25 business days from the date when the list of persons having the right to receive dividend was generated. Specify that the date for generation of the list of persons having the right to receive dividend shall be 18.07.2016". 9. Instruct representatives of IDGC of the North-West, PJSC to vote FOR the following decisions to be taken at the annual general meeting of Shareholders of Lesnaya Skazka, JSC: 9.1 on the agenda issue "On election of members of the Board of Directors of the Company": Elect the Board of Directors of Lesnaya Skazka, JSC composed as follows: No Full Name Position 1. Denis Alexandrovich Orlov - Deputy General Director for Corporate Governance of IDGC of the North-West, PJSC. 2. Alyona Borisovna Sidorova - Chief Specialist of the Administration for Interaction with Shareholders and Investors of the Department for Corporate Governance and Interaction with Shareholders and Investors of Rosseti, PJSC. 3. Artur Nikolayevich Krivenko, Acting Deputy General Director - Chief of Staff of IDGC of the North-West, PJSC. 4. Yelena Vladimirovna Sopoleva - General Director of Lesnaya Skazka, JSC. 5. Alexey Nikolayevich Slepchenko Deputy Director for Economy and Finance of Karelenergo branch of IDGC of the North-West, PJSC 9.2. on the agenda issue "On election of members of the Auditing Commission of the Company": Elect the Auditing Commission of Lesnaya Skazka, JSC composed as follows: No Full Name Position 1. Yelena Anatolyevna Batanina - Head of the Internal Audit and Control Department of IDGC of the North-West, PJSC. 2. Lyubov Inkolyevna Brushnevskaya - Chief Specialist of the Internal Audit Unit of the Internal Audit and Control Department of IDGC of the North-West, PJSC. 3. Zakhar Nikolayevich Lukichev - Economist of the Fiscal Accounting Unit of the Administration for Financial and Fiscal Accounting and Reporting of Karelenergo branch of IDGC of the North-West, PJSC. 10. Instruct representatives of IDGC of the North-West, PJSC to vote FOR the following decisions to be taken at the session of the Board of Directors of Energoservice of the North-West, JSC: 10.1 on agenda issue "On recommendations on allocation of the Company profit and loss following the outcome of 2015 reporting year": "Recommend that the annual General Meeting of Shareholders of the Company approve of allocation of the Company's profit (loss) of 2015 financial year as follows: thousand RUB Unallocated profit (loss) in the reporting period: - 2,396 To allocate to: Reserve Fund 0 Profit for development 0 Dividend 0 Coverage of loss of previous years 0 10.2 on agenda issue "On recommendations on the amount of dividend payable on the Company's shares following 2015 outcome year and procedure of payment thereof": "Recommend that the annual General Meeting of Shareholders of the Company take the following decision: Not to pay dividend on ordinary shares of Energoservice of the North-West, JSC following the outcome of 2015 financial year". 11. Instruct representatives of IDGC of the North-West, PJSC to vote FOR the following decisions to be taken at the annual general meeting of Shareholders of Energoservice of the North-West, JSC on agenda issue "On allocation of the Company profit and loss following the outcome of 2015 reporting year (including payment of dividend)": "Approve of allocation of the Company profit and loss following the outcome of 2015 reporting year as follows: thousand RUB Unallocated profit (loss) in the reporting period: - 2,396 To allocate to: Reserve Fund 0 Profit for development 0 Dividend 0 Coverage of loss of previous years 0 Not to pay dividend on ordinary shares of Energoservice of the North-West, JSC following the outcome of 2015 financial year". 12. Instruct representatives of IDGC of the North-West, PJSC to vote FOR the following decisions to be taken at the annual General Meeting of Shareholders of Energoservice of the North-West, JSC: 12.1 on the agenda issue "On election of members of the Board of Directors of the Company": "Elect the Board of Directors of Energoservice of the North-West, JSC composed as follows: No Full Name Position 1. Vadim Nikolaevich Fedorov - Deputy General Director for Development and Marketing of Services of IDGC of the North-West, PJSC. 2. Yelena Nikolayevna Trostnikova - Chief Expert of the Unit for Standards and Metrology of the Corporate Relationships Administration of the Department for Corporate Governance and Interaction with Shareholders and Investors of Rosseti, PJSC. 3. Eduard Nikolayevich Vlasyuk - General Director of Energoservice of the North-West, JSC. 4. Tatyana Alexandrovna Sidorova - Head of the Economy Department of IDGC of the North-West, PJSC. 5. Vladimir Valeryevich Nesterenko - Deputy General Director for Investment Activities of IDGC of the North-West, PJSC. 6. Alexander Viktorovich Peshkov - Head of the Administration for Development for Electric Energy Accounting and Energoservice Activities of the Electric Energy Balance and Accounting Department of Rosseti, PJSC. 7. Grigory Grigoryevich Kuzmenko - Deputy Head of the Maintenance and Repair Department - Head of Operations Service of IDGC of the North-West, PJSC. 12.2. on the agenda issue "On election of members of the Auditing Commission of the Company": Elect the Auditing Commission of Energoservice of the North-West, JSC composed as follows: No Full Name Position 1. Yelena Anatolyevna Batanina - Head of the Internal Audit and Control Department of IDGC of the North-West, PJSC. 2. Yelena Arkadyevna Glodya - Head of the Unit for Risk Management and Internal Control Organization of the Internal Audit and Control Department of IDGC of the North-West, PJSC. 3. Lyubov Inkolyevna Brushnevskaya - Chief Specialist of the Internal Audit Unit of the Internal Audit and Control Department of IDGC of the North-West, PJSC. 2.3. Date of arrangement of the session of the Board of Directors of the Issuer whereat the relevant decisions were made: 31.05.2016. 2.4. Date and number of the minutes of the session of the Board of Directors of the Issuer whereat the relevant decisions were made: Minutes dated 03.06.2016 No. 208/23.
3. Signature
3.1. Deputy General Director for Corporate Governance of IDGC of the North-West, PJSC			D.A. Orlov
(under the Power of Attorney No. 119 dated 27.07.2015) 3.2. Date "03" June 2016	(signature) L.S.