Investor's calendar

2021

Item No.	Date	Action
1.	12.01.2021	Publication of the list of affiliates as of 31.12.2020
2.	15.02.2021	Publication of the quarterly report of the Issuer for Q4 2020. Publication of the essential fact of the quarterly report disclosure by the issuer
3.	18–25.02.2021	Publication of annual accounting statements as per RAS for 2020 (with an audit report). Publication of the essential fact of disclosure of annual accounting (financial) statements as per RAS. Publication of a press release on the annual accounting (financial) statements as per RAS for 2020.
4.	09–12.03.2021	Publication of consolidated financial statements as per IFRS for 2020 (with an audit report). Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the consolidated 2020 financial statements as per IFRS.
5.	March	Conducting a conference call based on the results of the publication of the consolidated financial statements as per IFRS for 2020 (with an audit report).
6.	02.04.2021	Publication of the list of affiliates as of 31.03.2021.
7.	26–30.04.2021	Publication of interim accounting (financial) statements as per RAS for 3 months of 2021. Publication of the essential fact of disclosure of quarterly accounting (financial) statements. Publication of a press release on the interim accounting (financial) statements as per RAS for 3 months of 2021.
8.	17.05.2021	Publication of the quarterly report of the Issuer for Q1 2021. Publication of the essential fact of the quarterly report disclosure by the issuer.
9.	May	Publication of the AGMS materials. Publication of the recommendations of the Board of Directors on allocation of the Company’s profit (loss) in 2020. Closure of the shareholders register before AGMS.
10.	21–24.05.2021	Publication of intermediate condensed consolidated financial statements as per IFRS for the 3 months’ period till March 31, 2021 (unaudited). Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the consolidated intermediate condensed financial statements as per IFRS for the 3 months ended on March 31, 2021 (unaudited).
11.	April – May	Conductance of meetings with minority shareholders before conductance of AGMS.
12.	June	St. Petersburg International Economic Forum (subject to the organization of meetings with analysts and investors).
13.	May – June	Annual General Meeting of Shareholders. Publication of the essential fact of arrangement of the general meeting of shareholders of the Issuer and the decisions taken thereby. Publication of the essential fact of disclosure of the annual report at the Internet page.
14.	21.06.2021 – 25.06.2021	Renaissance Capital Investment Conference (subject to invitation)
15.	02.07.2021	Publication of the list of affiliates as of June 30, 2021.
16.	26–30.07.2021	Publication of intermediate quarterly accounting statements as per RAS for 6 months of 2021. Publication of the essential fact of disclosure of quarterly accounting (financial) statements. Publication of a press release on the interim accounting (financial) statements as per RAS for 6 months of 2021.
17.	16.08.2021	Publication of the quarterly report of the Issuer for Q2 2021. Publication of the essential fact of the quarterly report disclosure by the issuer.
18.	23–25.08.2021	Publication of the intermediate condensed consolidated financial statements as per IFRS for the 3 and 6 months ended on June 30, 2021 (unaudited). Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the consolidated intermediate condensed financial statements as per IFRS for the 3 and 6 months ended on June 30, 2021 (unaudited).
19.	August	Conducting a conference call on the publication results of a press release on the consolidated intermediate condensed financial statements as per IFRS for the 3 and 6 months ended on June 30, 2021 (unaudited).
20.	July – August	ATON “Day of the Electric Power Sector” (subject to receipt of an invitation).
21.	November	BKS Financial Group “Energy Day” (subject to receipt of an invitation).
22.	October – December	XXIV Annual Competition of Annual Reports / Moscow Exchange / Conference “Corporate Governance in Russia – 2021”.
23.	October – December	Participation in seminars of the IR Academy of the Moscow Exchange.
24.	25–29.10.2021	Publication of intermediate quarterly accounting statements as per RAS for 6 months of 2021. Publication of a press release on the interim accounting statements as per RAS for 9 months of 2021.
25.	22–24.11.2021	Publication of the intermediate condensed consolidated financial statements as per IFRS for the 3 and 9 months ended on September 30, 2021 (unaudited). Publication of a press release on the intermediate condensed consolidated financial statements as per IFRS for the 3 and 9 months ended on September 30, 2021 (unaudited).

2020

Date	Action
10.01.2020.	Publication of the list of affiliates as of 31.12.2019
14.02.2020	Publication of the quarterly report of the Issuer for Q4 2019 Publication of the essential fact of the quarterly report disclosure by the Issuer
February	Annual workshop with participation of the SDCs’ IR divisions “Perfection of the policy on interaction with shareholders and investors of the distribution power grid complex companies”
20–22.02.2020	Publication of annual accounting (financial) statements as per RAS for 2019 (with an audit report). Publication of the essential fact of disclosure of annual accounting (financial) statements as per RAS. Publication of a press release on the annual accounting (financial) statements as per RAS for 2019.
10–13.03.2020	Publication of consolidated financial statements as per IFRS for 2019 (with an audit report). Publication of notes allowing the statements recipients to interpret correctly the data on financial results of activities of the Company (in the form of a presentation or text clarifications). Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the consolidated 2019 financial statements as per IFRS.
March	Conducting a conference call based on the results of the publication of the consolidated financial statements as per IFRS for 2019 (with an audit report).
02.04.2020	Publication of the list of affiliates as of 31.03.2020
26–30.04.2020	Publication of interim accounting statements as per RAS for 3 months of 2020. Publication of the essential fact of disclosure of quarterly accounting (financial) statements. Publication of a press release on the interim accounting statements as per RAS for 3 months of 2020.
April – May	Sberbank CIB Russia 2020 Investment Forum (subject to invitation)
15.05.2020	Publication of the quarterly report of the Issuer for Q1 2020 Publication of the essential fact of the quarterly report disclosure by the Issuer
May	Publication of the AGMS materials Publication of the recommendations of the Board of Directors on allocation of the Company’s profit (loss) in 2019 Closure of the shareholders register before AGMS
25–27.05.2020	Publication of consolidated intermediate condensed financial statements as per IFRS for the 3 months’ period till March 31, 2020 (unaudited). Publication of notes allowing the statements recipients to interpret correctly the data on financial results of activities of the Company (in the form of a presentation or text clarifications). Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the consolidated intermediate condensed financial statements as per IFRS for the 3 months’ period till March 31, 2020 (unaudited).
April – May	Conductance of meetings with minority shareholders before conductance of AGMS
June 6–8	St. Petersburg International Economic Forum (subject to the organization of meetings with analysts and investors)
June	Annual General Meeting of Shareholders. Publication of the essential fact of arrangement of the general meeting of shareholders of the Issuer and the decisions taken thereby. Publication of the essential fact of disclosure of the annual report at the Internet page.
22.06.2020 – 26.06.2020	Renaissance Capital Investment Conference (subject to invitation)
02.07.2020	Publication of the list of affiliates as of 30.06.2020
26–31.07.2020	Publication of intermediate quarterly accounting statements as per RAS for 6 months of 2020. Publication of the essential fact of disclosure of quarterly accounting (financial) statements. Publication of a press release on the interim accounting statements as per RAS for 6 months of 2020.
14.08.2020.	Publication of the quarterly report of the Issuer for Q2 2020. Publication of the essential fact of the quarterly report disclosure by the Issuer.
21–24.08.2020	Publication of the consolidated intermediate condensed financial statements as per IFRS for the 3 and 6 months ended on June 30, 2020 (unaudited); Publication of notes allowing the statements recipients to interpret correctly the data on financial results of activities of the Company (in the form of a presentation or text clarifications). Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the consolidated intermediate condensed financial statements as per IFRS for the 3 and 6 months ended on June 30, 2020 (unaudited).
August	Conducting a conference call on the publication results of the consolidated intermediate condensed financial statements as per IFRS for the 3 and 6 months ended on June 30, 2020 (unaudited).
July – August	ATON “Day of the Electric Power Sector” (subject to receipt of an invitation)
November	BKS Financial Group “Energy Day” (subject to receipt of an invitation)
02.10.2020	Publication of the list of affiliates as of 30.09.2020
October – December	XXIII Annual Competition of Annual Reports / Moscow Exchange / Conference “Corporate Governance in Russia – 2020”.
October – December	XVIII Annual Practical Conference “Annual Reports: Leaders' Experience and New Standards”/RAEX (RAEX-Analytics).
October – December	Participation in seminars of the IR Academy of the Moscow Exchange.
25–29.10.2020	Publication of intermediate quarterly accounting statements as per RAS for 9 months of 2020. Publication of the essential fact of disclosure of quarterly accounting (financial) statements. Publication of a press release on the interim accounting statements as per RAS for 9 months of 2020.
16.11.2020	Publication of the quarterly report of the Issuer for Q3 2020 Publication of the essential fact of the quarterly report disclosure by the Issuer
23–25.11.2020	Publication of the consolidated intermediate condensed financial statements as per IFRS for the 3 and 9 months ended on September 30, 2020 (unaudited). Publication of notes allowing the statements recipients to interpret correctly the data on financial results of activities of the Company (in the form of a presentation or text clarifications). Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the consolidated intermediate condensed financial statements as per IFRS for the 3 and 9 months ended on September 30, 2020 (unaudited).

2019

Date	Action
10.01.2019	Publication of the list of affiliates as of 31.12.2018
14.02.2019.	Publication of the quarterly report of the Issuer for Q4 2018. Publication of the essential fact of the quarterly report disclosure by the issuer.
February	Annual workshop with participation of the SDCs’ IR divisions "Perfection of the policy on interaction with shareholders and investors of the distribution power grid complex companies".
20–22.02.2019	Publication of annual accounting statements as per RAS for 2018 (with an audit report). Publication of the essential fact of disclosure of annual accounting (financial) statements as per RAS. Publication of a press release on the annual accounting (financial) statements as per RAS for 2018.
11–14.03.2019	Publication of consolidated financial statements as per IFRS for 2018 (with an audit report). Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the consolidated 2018 financial statements as per IFRS.
March	Conducting a conference call based on the results of the publication of the consolidated financial statements as per FRS for 2018 (with an audit report).
02.04.2019	Publication of the list of affiliates as of 31.03.2019.
26–30.04.2019	Publication of intermediate accounting statements as per RAS for 3 months of 2019. Publication of the essential fact of disclosure of quarterly accounting (financial) statements. Publication of a press release on the intermediate accounting statements as per RAS for 3 months of 2019.
April–May	Sberbank CIB Russia 2019 Investment Forum (subject to invitation).
15.05.2019	Publication of the quarterly report of the Issuer for Q1 2019. Publication of the essential fact of the quarterly report disclosure by the issuer.
May	Publication of the AGMS materials. Publication of the recommendations of the Board of Directors on allocation of the Company’s profit (loss) in 2019. Closure of the shareholders register before AGMS.
22–24.05.2019	Publication of consolidated intermediate condensed financial statements as per IFRS for the three months’ period till March 31, 2019 (unaudited). Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the consolidated intermediate condensed financial statements as per IFRS for the 3 months ended March 31, 2019 (unaudited).
April–May	Conductance of meetings with minority shareholders before conductance of AGMS.
June	St. Petersburg International Economic Forum (subject to the organization of meetings with analysts and investors).
June	Annual General Meeting of Shareholders. Publication of the essential fact of arrangement of the general meeting of shareholders of the Issuer and the decisions taken thereby. Publication of the essential fact of disclosure of the annual report at the Internet page.
June	Renaissance Capital Investment Conference (subject to invitation).
03.07.2019	Publication of the list of affiliates as of 30.06.2019.
26–31.07.2019	Publication of intermediate quarterly accounting statements as per RAS for 6 months of 2019. Publication of the essential fact of disclosure of quarterly accounting (financial) statements. Publication of a press release on the intermediate accounting statements as per RAS for 6 months of 2019.
14.08.2019	Publication of the quarterly report of the Issuer for Q2 2019. Publication of the essential fact of the quarterly report disclosure by the issuer.
22–23.08.2019	Publication of the consolidated intermediate condensed financial statements as per IFRS for the 3 and 6 months ended on June 30, 2019 (unaudited). Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the consolidated intermediate condensed financial statements as per IFRS for the 3 and 6 months ended on June 30, 2019 (unaudited).
August	Conducting a conference call on the publication results of a press release on the consolidated intermediate condensed financial statements as per IFRS for the 3 and 6 months ended on June 30, 2019 (unaudited).
September–October	ATON "Day of the Electric Power Sector" (subject to receipt of an invitation).
November	BKS Financial Group “Energy Day” (subject to receipt of an invitation).
02.10.2019	Publication of the list of affiliates as of 30.09.2019.
October–December	XXII Annual Competition of Annual Reports / Moscow Exchange / Conference "Corporate Governance in Russia - 2019".
October–December	XIX Annual Practical Conference “Annual Reports: Leaders' Experience and New Standards”/RAEX (RAEX-Analytics).
October–December	Participation in seminars of the IR Academy of the Moscow Exchange.
25–29.10.2019	Publication of intermediate quarterly accounting statements as per RAS for 9 months of 2019. Publication of the essential fact of disclosure of quarterly accounting (financial) statements. Publication of a press release on the intermediate accounting statements as per RAS for 9 months of 2019.
14.11.2019	Publication of the quarterly report of the Issuer for Q3 2019. Publication of the essential fact of the quarterly report disclosure by the issuer.
20–22.11.2019	Publication of the consolidated intermediate condensed financial statements as per IFRS for the 3 and 9 months ended on September 30, 2019 (unaudited). Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the consolidated intermediate condensed financial statements as per IFRS for the 3 and 9 months ended on September 30, 2019 (unaudited).
November–December	IR meeting with representatives of shareholders / representatives of the investment community.

2018

Date	Action
10.01.2018.	Publication of the list of affiliates as of 31.12.2017.
14.02.2018	Publication of the quarterly report of the Issuer for Q4 2017. Publication of the essential fact of the quarterly report disclosure by the issuer.
February	Annual workshop with participation of the SDCs’ IR divisions "Perfection of the policy on interaction with shareholders and investors of the distribution power grid complex companies".
22–25.02.2018	Publication of annual accounting statements as per RAS for 2017 (with an audit report). Publication of the essential fact of disclosure of annual accounting (financial) statements as per RAS. Publication of a press release on the annual accounting (financial) statements as per RAS for 2017.
15–18.03.2018	Publication of consolidated financial statements as per IFRS for 2017 (with an audit report). Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the consolidated 2017 financial statements as per IFRS.
March	Conducting a conference call based on the results of the publication of the consolidated financial statements as per FRS for 2017 (with an audit report).
03.04.2018	Publication of the list of affiliates as of 31.03.2018.
27–30.04.2017	Publication of intermediate accounting statements as per RAS for 3 months of 2018. Publication of the essential fact of disclosure of quarterly accounting (financial) statements. Publication of a press release on the intermediate accounting statements as per RAS for 3 months of 2018.
April	Sberbank CIB Russia 2018 Investment Forum (subject to invitation).
15.05.2018	Publication of the quarterly report of the Issuer for Q1 2018. Publication of the essential fact of the quarterly report disclosure by the issuer.
May	Publication of the AGMS materials. Publication of the recommendations of the Board of Directors on allocation of the Company’s profit (loss) in 2018. Closure of the shareholders register before AGMS.
22–25.05.2018	Publication of consolidated intermediate condensed financial statements as per IFRS for the three months’ period till March 31, 2018 (unaudited). Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the consolidated intermediate condensed financial statements as per IFRS for the 3 months ended March 31, 2018 (unaudited).
April–May	Conductance of meetings with minority shareholders before conductance of AGMS.
05.06.2018	Disclosure of information on payment of coupon income on a bond loan (sixth coupon of Series BO-01).
June	Annual General Meeting of Shareholders. Publication of the essential fact of arrangement of the general meeting of shareholders of the Issuer and the decisions taken thereby. Publication of the essential fact of disclosure of the annual report at the Internet page.
June	Renaissance Capital Investment Conference (subject to invitation).
03.07.2018	Publication of the list of affiliates as of 30.06.2018.
27–31.07.2018	Publication of intermediate quarterly accounting statements as per RAS for 6 months of 2018. Publication of the essential fact of disclosure of quarterly accounting (financial) statements. Publication of a press release on the intermediate accounting statements as per RAS for 6 months of 2018.
14.08.2018	Publication of the quarterly report of the Issuer for Q2 2018. Publication of the essential fact of the quarterly report disclosure by the issuer.
22–25.08.2018	Publication of the consolidated intermediate condensed financial statements as per IFRS for the 3 and 6 months ended on June 30, 2018 (unaudited). Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the consolidated intermediate condensed financial statements as per IFRS for the 3 and 6 months ended on June 30, 2018 (unaudited).
August	Conducting a conference call on the publication results of a press release on the consolidated intermediate condensed financial statements as per IFRS for the 3 and 6 months ended on June 30, 2018 (unaudited).
02.10.2018	Publication of the list of affiliates as of 30.09.2018.
October–November	XX Annual Competition of Annual Reports / Moscow Exchange.
October–November	XIX Annual Practical Conference “Annual Reports: Leaders' Experience and New Standards” / RAEX.
October– December	Participation in seminars of the IR Academy of the Moscow Exchange.
27–31.10.2018	Publication of intermediate quarterly accounting statements as per RAS for 9 months of 2018. Publication of the essential fact of disclosure of quarterly accounting (financial) statements. Publication of a press release on the intermediate accounting statements as per RAS for 9 months of 2018.
14.11.2018	Publication of the quarterly report of the Issuer for Q3 2018. Publication of the essential fact of the quarterly report disclosure by the issuer.
22–25.11.2018	Publication of the consolidated intermediate condensed financial statements as per IFRS for the 3 and 9 months ended on September 30, 2018 (unaudited). Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the consolidated intermediate condensed financial statements as per IFRS for the 3 and 9 months ended on September 30, 2018 (unaudited).
November 2018	Conducting a conference call on the publication results of a press release on the consolidated intermediate condensed financial statements as per IFRS for the 3 and 9 months ended on September 30, 2018 (unaudited).
November–December	IR meeting with representatives of shareholders / representatives of the investment community.

2017

Date	Action
10.01.2017	Publication of the list of affiliates as of 31.12.2016.
15.02.2017	Publication of the quarterly report of the Issuer for Q4 2016. Publication of the essential fact of the quarterly report disclosure by the issuer.
February	Annual workshop with participation of the SDCs’ IR divisions "Perfection of the policy on interaction with shareholders and investors of the distribution power grid complex companies".
03.03.2017	Publication of annual accounting statements as per RAS for 2016. Publication of the essential fact of disclosure of annual accounting (financial) statements as per RAS. Publication of a press release on the annual accounting (financial) statements as per RAS for 2016.
18.03.2017	Publication of audited 2016 financial statements as per IFRS. Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the audited 2016 financial statements as per IFRS.
March	Publication of the information bulletin for 2016.
March	Conducting a conference call following the publication of financial statements as per IFRS for 2016.
03.04.2017	Publication of the list of affiliates as of 31.03.2017.
April	Publication of intermediate accounting statements as per RAS for the 3 months of 2017. Publication of the essential fact of disclosure of quarterly accounting (financial) statements. Publication of a press release on the intermediate accounting statements as per RAS for 3 months of 2017.
15.05.2017	Publication of the quarterly report of the Issuer for Q1 2017. Publication of the essential fact of the quarterly report disclosure by the issuer.
May	Publication of the AGMS materials. Publication of the recommendations of the Board of Directors on allocation of the Company’s profit (loss) in 2016. Closure of the shareholders register before AGMS.
April–May	Conductance of meetings with minority shareholders before conductance of AGMS.
05.06.2017	Disclosure of information on payment of coupon income on a bond loan (fourth coupon of Series BO-01).
June	Annual General Meeting of Shareholders. Publication of the essential fact of arrangement of the general meeting of shareholders of the Issuer and the decisions taken thereby. Publication of the essential fact of disclosure of the annual report at the Internet page.
04.07.2017	Publication of the list of affiliates as of 30.06.2017.
28.07.2017	Publication of intermediate quarterly accounting statements as per RAS for 6 months of 2017. Publication of the essential fact of disclosure of quarterly accounting (financial) statements. Publication of a press release on the intermediate accounting statements as per RAS for 6 months of 2017.
14.08.2017	Publication of the quarterly report of the Issuer for Q2 2017. Publication of the essential fact of the quarterly report disclosure by the issuer.
16.08.2017	Publication of non-audited intermediate condensed financial statements as per IFRS for 6 months of 2017. Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the non-audited intermediate condensed financial statements as per IFRS for 6 months of 2017.
August	Conducting a conference call following the publication of financial statements as per IFRS for H1 2017.
03.10.2017	Publication of the list of affiliates as of 30.09.2017.
October-November	XX Annual Competition of Annual Reports / Moscow Exchange.
October–November	XIX Annual Practical Conference “Annual Reports: Leaders' Experience and New Standards” / RAEX.
November	Telephone conference dedicated to the topic of summing up the results of the 9 months of 2015
November	Publication of non-audited intermediate condensed financial statements as per the International Financial Reporting Standards for the 9 months of 2015
30.10.2017	Publication of intermediate quarterly accounting statements as per RAS for 9 months of 2017. Publication of the essential fact of disclosure of quarterly accounting (financial) statements. Publication of a press release on the intermediate accounting statements as per RAS for 9 months of 2017.
14.11.2017	Publication of the quarterly report of the Issuer for Q3 2017. Publication of the essential fact of the quarterly report disclosure by the issuer.
17.11.2017	Publication of non-audited intermediate condensed financial statements as per IFRS for 9 months of 2017. Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the non-audited intermediate condensed financial statements as per IFRS for 9 months of 2017.
04.12.2017	Disclosure of information on payment of coupon income on a bond loan (fifth coupon of Series BO-01).
November–December	IR meeting with representatives of shareholders / representatives of the investment community.

2016

Plan of actions of IDGC of the North-West, PJSC for interaction
with the investment community for 2016

Date	Action
12.01.2016	Publication of the list of affiliates as of 31.12.2015.
15.02.2016	Publication of the quarterly report of the Issuer for Q4 2015. Publication of the essential fact of the quarterly report disclosure by the issuer.
February	Annual workshop with participation of the SDCs’ IR divisions “Perfection of the policy on interaction with shareholders and investors of the distribution power grid complex companies”.
03.03.2016	Publication of annual accounting statements as per RAS for 2015. Publication of the essential fact of disclosure of annual accounting (financial) statements as per RAS. Publication of a press release on the annual accounting (financial) statements as per RAS for 2015.
10.04.2016	Publication of the information bulletin for 2015.
04.04.2016	Publication of the list of affiliates as of 31.03.2016.
04.04.2016	Publication of audited 2015 financial statements as per IFRS. Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the audited 2015 financial statements as per IFRS.
29.04.2016	Publication of intermediate accounting statements as per RAS for the 3 months of 2016. Publication of the essential fact of disclosure of quarterly accounting (financial) statements. Publication of a press release on the intermediate accounting statements as per RAS for the 3 months of 2016.
April	Investment forum Sberbank CIB Russia 2016
16.05.2016	Publication of the quarterly report of the issuer for Q1 2016. Publication of the essential fact of the quarterly report disclosure by the issuer.
30.05.2016	Publication of the information bulletin for Q1 2016.
May	Publication of the AGMS materials. Publication of the recommendations of the Board of Directors on allocation of the Company’s profit (loss) in 2015. Closure of the shareholders register before AGMS.
April-May	Conductance of meetings with minority shareholders before conductance of AGMS.
03.06.2016	Disclosure of information on payment of coupon income on a bond loan (second coupon of Series BO-01).
June	Annual General Meeting of Shareholders. Publication of the essential fact of arrangement of the general meeting of shareholders of the Issuer and the decisions taken thereby. Publication of the essential fact of disclosure of the annual report at the Internet page.
04.07.2016	Publication of the list of affiliates as of 30.06.2016.
29.07.2016	Publication of intermediate accounting statements as per RAS for the 6 months of 2016. Publication of the essential fact of disclosure of quarterly accounting (financial) statements. Publication of a press release on the intermediate accounting statements as per RAS for the 6 months of 2016.
15.08.2016	Publication of the quarterly report of the Issuer for Q2 2016. Publication of the essential fact of the quarterly report disclosure by the issuer.
16.08.2016	Publication of non-audited intermediate condensed financial statements as per IFRS for the 6 months of 2016. Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the non-audited intermediate condensed financial statements as per IFRS for the 6 months of 2016.
30.08.2016	Publication of the information bulletin for H1 2016.
04.10.2016	Publication of the list of affiliates as of 30.09.2016.
October	Annual investment forum Russia Calling!
28.10.2016	Publication of intermediate quarterly accounting statements as per RAS for the 9 months of 2016. Publication of the essential fact of disclosure of quarterly accounting (financial) statements. Publication of a press release on the intermediate accounting statements as per RAS for the 9 months of 2016.
14.11.2016	Publication of the quarterly report of the Issuer for Q3 2016. Publication of the essential fact of the quarterly report disclosure by the issuer.
18.11.2016	Publication of non-audited intermediate condensed financial statements as per IFRS for the 9 months of 2016. Publication of the essential fact of disclosure of consolidated financial statements. Publication of a press release on the non-audited intermediate condensed financial statements as per IFRS for the 9 months of 2016.
30.11.2016	Publication of the information bulletin for the 9 months of 2016
02.12.2016	Disclosure of information on payment of coupon income on a bond loan (third coupon of Series BO-01)
November-December	Conductance of meetings with minority shareholders

2015

Schedule plan of actions to be taken by IDGC of the North-West
for interaction with the investment community in 2015

Date	Action
12.01.2015	Disclosure of the list of affiliates as of 31.12.2014
16.02.2015	Disclosure of the quarterly report of the Issuer for Q4 2014
February	Annual workshop with involvement of representatives of SDCs’ IR subdivisions “Perfection of the policy on interaction with shareholders and investors of the distribution power grid complex companies”
March	Publication of 2014 annual accounting (financial) statements.
02.04.2015	Disclosure of the list of affiliates as of 31.03.2015
20.04.2015	Publication of the 2014 information bulletin
April	Publication of audited 2014 financial statements prepared in accordance with the International Financial Reporting Standards
	Sberbank CIB Russia 2015 Investment Forum
	Telephone conference following the outcome of 2014 financial statements prepared in accordance with the International Financial Reporting Standards
15.05.2015	Disclosure of the quarterly report of the Issuer for Q1 2015
20.05.2015	Publication of the information bulletin for Q1 2015
May	Publication of materials for the annual General Meeting of Shareholders (inclusive of the Annual Report)
	Publication of recommendations of the Board of Directors concerning allocation of the Company’s 2014 profit (loss)
	Shareholders register closure prior to the annual General Meeting of Shareholders
	Publication of intermediate quarterly accounting statements for the 3 months of 2015 prepared in accordance with the Russian Accounting Standards
April-May	Conductance of working meetings with minority shareholders prior to the annual General Meeting of Shareholders
June	Renaissance Capital Investment Conference
June	Annual General Meeting of Shareholders. Placement of information following the outcome of the annual General Meeting of Shareholders
June-July	Shareholders register closure for receipt of 2014 dividend
02.07.2015	Disclosure of the list of affiliates as of 30.06.2015
14.08.2015	Disclosure of the quarterly report of the Issuer for Q2 2015
19.08.2015	Publication of the information bulletin for H1 2015
August	Publication of non-audited intermediate condensed financial statements as per the International Financial Reporting Standards for the 6 months of 2015
August	Publication of intermediate quarterly accounting statements for the 6 months of 2015 prepared in accordance with the Russian Accounting Standards
August-September	Telephone conference dedicated to the topic of summing up the results of H1 2015
02.10.2015	Disclosure of the list of affiliates as of 30.09.2015
October	VTB Capital Russia Calling! Investment Forum
October	8th annual best practices conference Investor Relations IR magazine Russia & CIS Conference 2015
October-November	Publication of intermediate quarterly accounting statements for the 9 months of 2015 prepared in accordance with the Russian Accounting Standards
16.11.2015	Disclosure of the quarterly report of the Issuer for Q3 2015
November	Telephone conference dedicated to the topic of summing up the results of the 9 months of 2015
November	Publication of non-audited intermediate condensed financial statements as per the International Financial Reporting Standards for the 9 months of 2015
19.11.2015	Publication of the information bulletin for the 9 months of 2015
November-December	Conductance of working meetings with minority shareholders

2014

Date	Event
January 10	Disclosure of the list of affiliates as of 31.12.13
February 2014	Annual workshop “Perfection of the policy on interaction with shareholders and investors of the distribution power grid complex companies” with participation of representatives of SDCs’ IR subdivisions
February 06	Telephone conference with an analyst of Rye, Man & Gor securities
February 14	Disclosure of the quarterly report of the Issuer for Q4 2013
February 19	Publication of materials for the extraordinary General Meeting of Shareholders
March 05	Publication of audited 2013 statements prepared in accordance with the Russian Accounting Standards
March 15	Publication of the information bulletin for 2013
March 12	Extraordinary General Meeting of ShareholdersPlacement of information following the outcome of the extraordinary General Meeting of Shareholders
April 01	Publication of audited 2013 financial statements prepared in accordance with the International Financial Reporting Standards
April 01-04	Telephone conference following the outcome of the 2013 statements prepared in accordance with the International Financial Reporting Standards
April 02	Disclosure of the list of affiliates as of 31.03.14
April 07-11	Investment forum Sberbank CIB The Russia Forum 2014
May 05	Publication of statements for Q4 2014 prepared in accordance with the Russian Accounting Standards
May 14	Disclosure of the quarterly report of the Issuer for Q1 2014
May 15	Publication of the information bulletin for Q1 2014
May	Publication of materials for the annual General Meeting of Shareholders (inclusive of the Annual Report)
May	Publication of recommendations of the Board of Directors on allocation of the Company profit (loss) in 2014 financial year
May	Closure of the register of shareholders for participation in the annual General Meeting of Shareholders
May-June	Arrangement of telephone conferences and meetings with minority shareholders before the annual General Meeting of Shareholders.
June	Renaissance Capital investment conference
June	Annual General Meeting of Shareholders.Placement of information following the outcome of the annual General Meeting of Shareholders
June-July	Closure of the register of shareholders for receipt of dividend
July 02	Disclosure of the list of affiliates as of 30.06.14
July 04	Publication of statements for H1 2014 prepared in accordance with the Russian Accounting Standards
August 14	Disclosure of the quarterly report of the Issuer for Q2 2014
August 15	Publication of the information bulletin for H1 2014
August-September	Telephone conference dedicated to the topic of summing up the results of H1 2014
August 30	Publication of unaudited intermediate condensed financial statements prepared in accordance with the Russian Accounting Standards for the 6 months of 2014
October 02	Disclosure of the list of affiliates as of 30.09.14
October	VTB Capital “Go Russia!” investment conference
October-November	IR magazin annual workshop for representatives of IR-services, Moscow
November 03	Publication of statements for the 9 months of 2014 prepared in accordance with the Russian Accounting Standards
November 15	Disclosure of the quarterly report of the Issuer for Q3 2014
November 15	Publication of the information bulletin for the 9 months 2014
November-December	Telephone conference dedicated to the topic of summing up the results of the 9 months of 2014

2013

Date	Event
January	Disclosure of the list of affiliates as of 31.12.2012
February	Disclosure of the quarterly report of the Issuer for Q4 2012
March	Publication of audited statements prepared in accordance with the Russian Accounting Standards for 2012
March	Publication of the information bulletin for Q4 2012
April	Publication of audited financial statements prepared in accordance with the International Financial Reporting Standards for 2012
	Disclosure of the list of affiliates as of 31.03.2012
	Meeting investors within the framework of the Electric Power Industry Day organized by ATON investment company
	Sberbank CIB "Russia 2013" investment forum
	Telephone conference following the results of 2012 statements prepared in accordance with the International Financial Reporting Standards
	Publication of statements for Q1 2013 prepared in accordance with the Russian Accounting Standards
May	Disclosure of the quarterly report of the Issuer for Q1 2013
	Publication of the information bulletin for Q1 2013
	Publication of materials of the annual General Meeting of Shareholders (inclusive of the Annual Report)
	Publication of recommendations of the Board of Directors on allocation of the Company profit (loss) for 2012 financial year
	Closure of the register of shareholders before the annual General Meeting of Shareholders
May-June	Arrangement of telephone conferences and meetings with minority shareholders before the annual General Meeting of Shareholders
June	Renaissance Capital investment conference
June	Annual General Meeting of Shareholders. Placement of information following the results of the annual General Meeting of Shareholders
July	Disclosure of the list of affiliates as of 30.06.2012
July	Publication of statements for H1 2013 prepared in accordance with the Russian Accounting Standards
July-September	Investor’s Day hosted by Russian Grids, JSC
August	Disclosure of the quarterly report of the Issuer for Q2 2012
August	Publication of the information bulletin for Q2 2013
August-September	Telephone conference dedicated to the topic of summing up the results of H1 2013
September	Publication of unaudited intermediate condensed financial statements for the 6 months of 2013
October	Disclosure of the list of affiliates as of 30.09.2013
	Publication of the information bulletin for Q3 2013
	Publication of statements for the 9 months of 2013 prepared in accordance with the Russian Accounting Standards
	VTB Capital "Russia Calling!" investment conference
October-November	Annual workshop "Perfection of the policy on interaction with shareholders and investors of the distribution power grid complex companies" with participation of representatives of SDCs' IR-subdivisions
October-November	IR magazin annual workshop for representatives of IR-services, Moscow
November	Disclosure of the quarterly report of the Issuer for Q3 2012
November	Telephone conference dedicated to the topic of summing up the results of the 9 months of 2012

2012

Date	Action
11.01.2012	Disclosure of the list of affiliates as of 31.12.2011
31.01–02.02.2012	Troika Dialog “The Russian Forum-2012” investment forum, Moscow (meeting investors in “face-to-face” format)
14.02.2012	Disclosure of the quarterly report of the Issuer for Q4 2011
30.03.2012	Publication of audited 2011 statements prepared in accordance with the Russian Accounting Standards
30.03.2012	Publication of the information bulletin for Q4 2011
02.04.2012	Disclosure of the list of affiliates as of 31.03.2012
30.04.2012	Publication of statements for Q1 2012 prepared in accordance with the Russian Accounting Standards
02–06.04.2012	Publication of audited 2011 financial statements prepared in accordance with the International Financial Reporting Standards
May	Announcement of the shareholders register disclosure date
15.05.2012	Disclosure of the quarterly report of the Issuer for Q1 2012
15.05.2012	Publication of the information bulletin for Q1 2012
21.06.2012	Annual General Meeting of Shareholders
21.06.2012	Publication of the 2011 annual report of the Company.
June	Announcement of the Extraordinary General Meeting of Shareholders
28.08.12	Extraordinary General Meeting of Shareholders
03.07.2012	Disclosure of the list of affiliates as of 30.06.2012
30.07.2012	Publication of statements for H1 2012 prepared in accordance with the Russian Accounting Standards
July–September	Investor’s Day (within IDGC Holding)
15.08.2012	Disclosure of the quarterly report of the Issuer for Q2 2012
29.08.12	Publication of consolidated intermediate condensed financial statements as per IFRS for the six months’ period till June 30, 2012 (unaudited)
24.09.12	Telephone conference dedicated to the topic of summing up the results of H1 2012
15.08.2012	Publication of the information bulletin for Q2 2012
October-November	Meeting of analysts with top management of IDGC of the North-West, JSC
03.10.2012	Disclosure of the list of affiliates as of 30.09.2012
30.10.2012	Publication of statements for the 9 months of 2012 prepared in accordance with the Russian Accounting Standards
October-November	IDGC Holding, JSC annual workshop “Perfection of the policy on interaction with shareholders and investors of the distribution power grid complex companies”, Moscow
October-November	Bank of New York Mellon annual workshop for representatives of IR-services, Moscow
15.11.2012	Disclosure of the quarterly report of the Issuer for Q3 2012
15.11.2012	Publication of the information bulletin for Q3 2012
November	Publication of the not-audited financial statements by IFRS for the 9 months of 2012
November	Telephone conference dedicated to the topic of summing up the results of the 9 months of 2012
December	Telephone conference dedicated to the topic of summing up the results of the 2012

2011

Date	Event
January	Publishing of the list of affiliating persons for 4 quarter 2010
January	Publication of the results of the tariff campaign
February	Disclosure of the quarterly report of the issuer for 4th quarter of 2010
	Conference call with industry analysts on the basis of the tariff campaign
	Conference Troika-Dialog «Forum Russia 2011», Moscow
March	Issue of the audited reporting in accordance with RAS for 2010
April	The information bulletin publication for the 4 quarter of 2010
	Publishing of the list of affiliating persons for 1 quarter 2011
	Issue of the audited reporting in accordance with RAS for 1 quarter of 2011
	Announcement of the closing date of the register of shareholders
	Conference Global Russia Business Meeting, Limasol, Cyprus
May	Publication of the audited financial statements by IFRS for 2010
	Meeting (conference call) with investors and analysts at the end of 2010
	Disclosure of the quarterly report of the issuer for 1 quarter of 2010
	The information bulletin publication for the 1 quarter of 2011
June	Annual report 2010
June	Investment conference "Renascence Capital"
May-June	Annual General Shareholders meeting. Publishing of information on the results of Annual General Shareholders meeting
July	Publishing of the list of affiliating persons for 2 quarter 2011
	Issue of the audited reporting in accordance with RAS for 6 month of 2011
	Publication of the Handbook of Analyst 2010
July-September	Investor Day in IDGC Holding, Moscow
August	Disclosure of the quarterly report of the issuer for 2 quarter of 2010
	The information bulletin publication for the 2 quarter of 2011
	Conference call for investors and analysts on the basis of one semester in 2011
September	Publishing of the list of affiliating persons for 3 quarter 2011
September	Investor Day, visit the production site (s)
October	The information bulletin publication for the 3 quarter of 2011
October	Issue of the audited reporting in accordance with RAS for 9 month of 2011
October – November	Annual seminar of Holding IDGC , "Improving of the policy of engagement with shareholders and investors”, Moscow
October – November	Annual seminar IR magazin for specialists of IR-departments, Moscow
November	Publishing of the list of affiliating persons for 4 quarter 2011
	Conference call for investors and analysts on the basis of 3 quarters of 2011
	Annual seminar Bank of New York Mellon for specialists of IR-departments, Moscow
December	Perception study
When it is necessary	Information about the decisions of the Board of Directors

2010

Date	Event
February	February 15, 2010 – Disclosure of the quarterly report of the issuer for 4th quarter of 2009
March	March 31, 2010 – Issue of the audited reporting in accordance with RAS for 2009
April	April 28, 2010 – the publication of the information bulletin for the 4th quarter of 2009
April	April 30, 2010 – the statements publication by RAS for the first quarter of 2010
May	May 11, 2010 – the publication of the audited financial statements by IFRS for 2009
	May 15, 2010 – the disclosure of quarterly issuer’s report for the 1st quarter of 2010
	The information bulletin publication for the 1st quarter of 2010
June	June 24, 2010 – Annual General Shareholders meeting
July	July 31, 2010 – Issue of the reporting in accordance with RAS for the 1st quarter of 2010
August	Issue of the information bulletin for 2nd quarter of 2010
August	August 15, 2010 – Disclosure of the quarterly report of the issuer for the 2nd quarter of 2010
September	Conference for analysis of the stock market
October	Publishing of the report according to Russian Accounting Standards for the 9 months of 2010
November	November 15, 2010 - Disclosure of the quarterly report of the issuer for the 3rd quarter of 2010
	November 19, 2010 - Meeting of IDGC North-West's top-management with the representatives of the leading investment funds, organized jointly with Prosperity Capital Managemen
	Publication of informational bulletin for the 3 quarter 2010

2009

Date	Event
February	February 15, 2009 – Disclosure of the quarterly report of the issuer for 4 quarter of 2008
March	March 3, 2009 – Issue of the audited report in accordance with Russian Accounting Standards for 2008
April	April 13, 2009 – Issue of the information bulletin for the 4 quarter of 2008
April	April 30, 2009 – Issuer of the Russian Accounting Standards reporting for the 1 quarter of 2009
May	May 15, 2009 – Disclosure of the quarterly report of the issuer for 1 quarter of 2009
May	May 28, 2009 – Issue of the information bulletin for 1 quarter of 2009
June	June 10, 2009 – Annual General Shareholders meeting
July	July 16, 2009 – Issue of the audited financial reporting according to International Financial Reporting Standards for 2008
July	July 31, 2009 – Issue of the reporting for the 1 half year of 2009 according to Russian Accounting Standards
August	August 15, 2009 – Disclosure of the quarterly report of the issuer for the 2 quarter of 2009
August	August 28, 2009 – Publication of the information bulletin for the 2 quarter of 2009
September	September 10, 2009 – Meeting of the investors and analysts of the stock market with the management of the Company in format “face to face”, Moscow
October	October 30, 2009 – Standards for 9 months of 2009
November	November 16, 2009 – Disclosure of the quarterly report for 3 quarter of 2009
	November 20, 2009 – Issue of the information bulletin for 3 quarter of 2009
	November 23-24, 2009 – International conference under the auspices of The Adam Smith Institute “Russian Power: Finace & Investment”, Moscow
December	Presentation of IDGC of North-West by the Renaissance Capital