Rosseti Volga : 46. Notice of Substantial Fact “Details of the Meeting of the Issuer’s Board of Directors (Supervisory Board) and its Agenda”

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	Rosseti Volga, Public Joint-Stock Company
the Issuer:
1.2. The Issuer's address as specified in the Unified State	42/44 Pervomayskaya street, Saratov,
Register of Legal Entities:	Saratov Region, 410031
1.3. The Issuer's primary state registration number	1076450006280
(OGRN) (if any):
1.4. The Issuer's taxpayer identification number (TIN) (if	6450925977
any):
1.5. The Issuer's unique code assigned by the Bank of	04247-Е
Russia:
1.6. Web page address used by the Issuer for information	http://www.rossetivolga.ru
http://www.e-
disclosure:	disclosure.ru/portal/company.aspx?id=12131
1.7. Date of occurrence of the event (substantial fact)	08.09.2023
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: Date of adoption of the decision on inclusion of additional issues in the agenda of the meeting of the Board of Directors (Supervisory Board) of the issuer by the Chairman of the Board of Directors: September 08, 2023
3. 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.
4. Content of the resolution: include to the agenda of the meeting of the Board of Directors convened for September 11, 2023, issue No. 10:
   10. On determining the position of the Company (representatives of the Company) as regards the agenda of the meeting of the Board of Directors of Energoservice Volga, JSC: "On early termination of powers of the General Director of Energoservice Volga, JSC and on election of the General Director of Energoservice Volga, JSC."
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 revised Regulations for Third Party Initiated Reconstruction of Facilities of Rosseti Volga, PJSC.
   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.

1. On the composition of the Strategy Committee under the Board of Directors of Rosseti Volga,
   PJSC.
2. On determining the position of the Company (representatives of the Company) as regards the agenda of the meeting of the Board of Directors of Energoservice Volga, JSC: "On early termination of powers of the General Director of Energoservice Volga, JSC and on election of the General Director of Energoservice Volga, JSC.
   2.5. 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	08, 2023