Public Joint Stock Rosseti Volga : 38.Notice of Substantial Fact “Details of arrangement of a meeting of the Board of Directors (Supervisory Board) of the Issuer and the agenda thereof as well as of certain resolutions taken by the Board of Directors (Supervisory Board) of the Issuer”

Notice of Substantial Fact

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

and the agenda thereof as well as of certain resolutions taken by the Board of Directors

(Supervisory Board) of the Issuer"

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
1.6. Internet page address used by the issuer for	http://www.rossetivolga.ru
http://www.e-
information disclosure:
disclosure.ru/portal/company.aspx?id=12131
1.7. Date of occurrence of the event (substantial fact)	06.07.2022
about which the notice was made

1. 2. Content of the Notice

2. Information on the quorum of the meeting of the Board of Directors (Supervisory Board) of the Issuer and the voting results:
   11 out of 11 elected members of the Board of Directors took part in the meeting. The quorum for the Meeting of the Board of Directors is present.
   Voting results on issue No. 1: "FOR" - 10, "AGAINST" - 0, "ABSTAIN" - 1.
   Voting results on issue No. 2: "FOR" - 10, "AGAINST" - 0, "ABSTAIN" - 1.
   Voting results on issue No. 3: "FOR" - 10, "AGAINST" - 0, "ABSTAIN" - 1.
   Voting results on issue No. 4: "FOR" - 11, "AGAINST" - 0, "ABSTAIN" - 0.
   Voting results on issue No. 5: "FOR" - 11, "AGAINST" - 0, "ABSTAIN" - 0.
   Voting results on issue No. 6: "FOR" - 11, "AGAINST" - 0, "ABSTAIN" - 0.
3. Content of decisions made by the Board of Directors (Supervisory Board) of the Issuer:

ISSUE NO. 1. On election of the Chairman of the Board of Directors of the Company.

RESOLUTION PASSED:

Elect Andrey Vladimirovich Mayorov - First Deputy General Director - Chief Engineer of Rosseti, PJSC as Chairman of the Board of Directors of Rosseti Volga, PJSC.

ISSUE NO. 2. On the composition of the Personnel and Award Committee of the Board of Directors of the Company.

RESOLUTION PASSED:

1. Determine the number of members of the Personnel and Award Committee under the Board of Directors of the Company - 3 persons.
2. Elect the following members of the Personnel and Award Committee under the Board of Directors of the Company:
   1) Aleksandr Ivanovich Kazakov.
   2) Mariya Vyacheslavna Korotkova - Director of Tekhinnovatsiya LLC;
   3) Aleksandr Viktorovich Shevchuk - Executive Director of the Association of Professional Investors.
3. Elect Maria Vyacheslavna Korotkova as the Chairperson of the Personnel and Award Committee of the Board of Directors of Rosseti Volga, PJSC.
   ISSUE NO. 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.
   RESOLUTION PASSED:

1. Approve the Schedule Plan of Company actions to reduce overdue accounts receivable for power transmission services and to settle discrepancies as of April 01, 2022 in accordance with Appendix No. 1 to this decision of the Board of Directors of the Company.
2. Take under advisement the report on execution of the Schedule Plan of Rosseti Volga, PJSC actions to reduce overdue accounts receivable for power transmission services and to settle discrepancies as of January 01, 2022, previously approved by the Board of Directors, in accordance with Appendices Nos. 2, 3 to this decision of the Board of Directors of the Company.
3. Take under advisement the report on actions taken by Rosseti Volga, PJSC in relation to new overdue debt for power transmission services in Q1 2022 in accordance with Appendix No. 4 to this Resolution of the Board of Directors of the Company.
4. Take under advisement the information on execution of the order of the Board of Directors of Rosseti Volga, PJSC dated April 18, 2022 (Minutes dated April 2022, No. 21) as part of consideration of issue No. 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 January 01, 2022 in accordance with Appendix No. 5 to this Resolution of the Board of Directors of the Company.

ISSUE NO. 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.

RESOLUTION PASSED:

1. Approve the restated Regulations of Rosseti, PJSC "On the Unified Technical Policy in the Power Grid Complex" as an internal document of the Company in accordance with Appendix 6 hereto.
2. Invalidate the Regulation of Rosseti, PJSC "On the Unified Technical Policy in the Power Grid Complex", approved as an internal document by the resolution of the Board of Directors of the Company dated 27.05.2021 (Minutes No. 34 dated December 28, 2021), from the date of adoption of this decision.

ISSUE No. 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.

RESOLUTION PASSED:

Take under advisement the report on the independent assessment of activities of the Board of Directors and Committees of the Board of Directors of Rosseti Volga, PJSC, for 2021-2022 corporate year in accordance with Appendix No. 7 to this decision of the Board of Directors of the Company.

ISSUE NO. 6. On consideration of the report of the Company "On the current situation in the activities of the Company for 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 on technological connection to electric grids;
• consideration of the 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.
  RESOLUTION PASSED:
  Take under advisement the report 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 in accordance with Appendix 8 to this decision of the Board of Directors of the Company.

1. Date of the meeting of the Issuer's Board of Directors (Supervisory Board), at which the resolutions were made: July 05, 2022.
2. Date of preparation and number of the minutes of the meeting of the Board of Directors (Supervisory Board) of the Issuer, at which the resolutions were made: Minutes No. 1 dated July 06, 2022.
3. 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 the exercise of rights with regard to certain securities of the Issuer.

3. Signature

3.1. Deputy General Director

for 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	July_ 06, 2022