Rosseti VolgaRUS: MRKV

40. 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,

Register of Legal Entities:

42/44, Pervomayskaya St., Saratov

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)

12.07.2022

about which the notice was made:

  1. 2. Content of the Notice

  2. Date of adoption by the Chairman 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: July 12, 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 14, 2022.
  4. Agenda of the meeting of the Board of Directors (Supervisory Board) of the Joint-Stock Company:
    1. On approval of nominees for the specific posts in the executive board of the Company defined by the Board of Directors of the Company;
    2. On determining the amount of the auditor's fees for the audit of the accounting (financial) and consolidated financial statements of the Company for 2022.
  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. Head of the Department

for Corporate Governance

and Shareholder Relations

(on the basis of the Power of Attorney

I. V. Kakutina

dated July 11, 2022 No. D/22-319)

(signature)

3.2. Date: July _ 12, 2022

Company analysis