Rosseti VolgaRUS: MRKV

37. Notice of Substantial Fact “Details of arrangement of a meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda"

· Issued by Rosseti Volga

Notice of Substantial Fact

"Details of arrangement of a meeting of the Board of Directors (Supervisory Board) of the Issuer

and its agenda"

1. General Data

1.1. Full corporate name (for a profit-making

organization) or name (for a non-profit organization) of

Rosseti Volga, Public Joint-Stock Company

the Issuer:

1.2. Address of the Issuer specified in the Unified State

410031, Saratov Region, Saratov,

Register of Legal Entities:

42/44, Pervomayskaya Str.

1.3. Issuer's primary state registration number (OGRN)

1076450006280

(if any):

1.4. Issuer's taxpayer identification number (INN) (if

6450925977

any):

1.5. Issuer's unique code assigned by the Bank of Russia:

04247-Е

http://www.rossetivolga.ru

1.6. Internet page address used by the issuer for

information disclosure:

http://www.e-

disclosure.ru/portal/company.aspx?id=12131

1.7. Date of occurrence of the event (substantial fact)

29.06.2022

about which the notice was made:

  1. 2. Content of the Notice

  2. Date of adoption by the member of the Issuer's Board of Directors of the resolution to hold a meeting of the Issuer's Board of Directors or the date of making another resolution, which, in accordance with the Issuer's charter, its internal documents or good business practices, is the basis for holding a meeting of the Issuer's Board of Directors: June 29, 2022.
  3. Date of the meeting of the Board of Directors (Supervisory Board) of the Issuer: date of the meeting of the Board of Directors of Rosseti Volga, Public Joint-Stock Company - July 05, 2022.
  4. Agenda of the meeting of the Board of Directors (Supervisory Board) of the Joint-Stock Company:
    1. On election of the Chairman of the Board of Directors of the Company.
    2. On the composition of the Personnel and Award Committee of the Board of Directors of the Company.
    3. On approval of the Schedule Plan of Company actions to reduce overdue accounts receivable for power transmission services and to settle discrepancies as of 01.04.2022.
    4. On approval of the restated Regulations of Rosseti, PJSC "On the Unified Technical Policy in the Power Grid Complex" as an internal document of the Company.
    5. On consideration of the results of independent assessment of activities of the Board of Directors and Committees of the Board of Directors of Rosseti Volga, PJSC for the 2021-2022 corporate year.
    6. On consideration of the report of the Company "On the current situation in the activities of the Company on technological connection of consumers to electric grids based on the results of 3 months of 2022", including:
      - TC of generation facilities;
      - TC of small and medium-sized businesses;
      - compliance with the applicable law of the Russian Federation in the provision of services for technological connection to power grids;
      - consideration of a report on the reduction in the amount of existing contracts with infringed terms of fulfillment of obligations;
      - consideration of the interim report on implementation of the Compliance with the Terms for Technological Connection KPI.
  6. If the agenda of the meeting of the Board of Directors (Supervisory Board) of the Issuer 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 meeting does not contain the issues related to exercise of rights with regard to certain securities of the Issuer.

3. Signature

3.1. Deputy General Director

on Corporate Governance

(on the basis of the Power of Attorney

N. L. Rebrova

dated July 07, 2021 No. D/21-230)

(signature)

3.2. Date

June29, 2022

Company analysis