Rosseti Volga : 45. Notice of Substantial Fact “Details of the Meeting of the Issuer’s Board of Directors (Supervisory Board) and its Agenda”

Rosseti Volga, Public Joint-StockCompany

42/44 Pervomayskaya street, Saratov, Saratov Region, 410031

1076450006280

6450925977

04247-Е

http://www.rossetivolga.ruhttp://www.e- disclosure.ru/portal/company.aspx?id=12131

04.09.2023

Notice of Substantial Fact

"Details of the Meeting of the Issuer's Board of Directors (Supervisory Board) and its Agenda"

1. General data

1.1. Full corporate name (for a profit-making organization) or name (for a non-profit organization) of the Issuer:

1.2. The Issuer's address as specified in the Unified State Register of Legal Entities:

1.3. The Issuer's primary state registration number (OGRN) (if any):

1.4. The Issuer's taxpayer identification number (TIN) (if any):

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

1.6. Web page address used by the Issuer for information disclosure:

1.7. Date of occurrence of the event (substantial fact) about which the Notice is made:

1. 2. Content of the Notice

2. Date of the decision made by the Chairperson of the Issuer's Board of Directors to hold a meeting of the Issuer's Board of Directors or the date of another decision which, pursuant to 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:
3. 
   September 04, 2023.
4. Date of the Meeting of the Issuer's Board of Directors (Supervisory Board): date of the Meeting of the Board of Directors of Rosseti Volga, Public Joint-Stock Company - September 11, 2023.
5. Agenda of the meeting of the Board of Directors (Supervisory Board) of the Joint-Stock Company:
6. 1. On approval of Schedule Plan of Company actions to reduce overdue accounts receivable for power transmission services and to settle discrepancies as of July 01, 2023.
   2. On approval of the Regulations for Third Party Initiated Reconstruction of Facilities of Rosseti Volga, PJSC, as amended.
   3. On approval of the revised Work Plan of the Department of Internal Audit of Rosseti Volga, PJSC for
      2023.
   4. On approval of the revised Action Plan for Professional Development of Internal Auditors at Rosseti Volga, PJSC.
   5. On approval of the budget of the Audit Committee under the Board of Directors of the Company for 2023-2024 corporate year.
   6. On approval of the revised Development Plan of the Production Asset Management System of Rosseti Volga, PJSC for 2022-2024 and the Resource Plan for the Development of the Production Asset Management System of Rosseti Volga, PJSC for 2022-2024.
   7. On review of the report from the General Director of Rosseti Volga, PJSC on the implementation of resolutions passed at meetings of the Board of Directors of Rosseti Volga, PJSC in Q2, 2023.
   8. On the composition of the Personnel and Award Committee under the Board of Directors of Rosseti Volga, PJSC.
   9. On the composition of the Strategy Committee under the Board of Directors of Rosseti Volga, PJSC.
7. If the agenda of the meeting of the Issuer's Board of Directors (Supervisory Board) contains issues related to exercise of rights to certain of the Issuer's securities, the identification attributes of such securities shall be indicated: the agenda does not contain any issues related to exercise of rights to certain of the Issuer's securities.

3. Signature

3.1. Head of the Department of Corporate Governance

and Shareholder Relations

(by virtue of Power of Attorney		I.V. Kakutina
No. D/23-269 dd. 12.07.2023)	(signature)
3.2. Date	September		04, 2023