Rosseti Volga : 47. Notice of Substantial Fact “Details of the Meeting of the Issuer’s Board of Directors (Supervisory Board) and its Agenda, as well as of Certain Resolutions Passed by the Issuer’s Board of Directors (Supervisory Board)”

Notice of Substantial Fact

"Details of the Meeting of the Issuer's Board of Directors (Supervisory Board) and its Agenda, as well as of Certain Resolutions Passed by the Issuer's Board of Directors (Supervisory Board)"

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
disclosure:	http://www.e-
disclosure.ru/portal/company.aspx?id=12131
1.7. Date of occurrence of the event (substantial fact)	13.09.2023
about which the Notice is made:

2. Content of the Notice

2.1. 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 was present.

Voting results on the issues:

ISSUE No. 2: "FOR" - 11, "AGAINST" - 0, "ABSTAIN" - 0.

ISSUE No. 8:

Clause 1: "FOR" - 11, "AGAINST" - 0, "ABSTAIN" - 0.

Clause 2.1: "FOR" - 11, "AGAINST" - 0, "ABSTAIN" - 0.

Clause 2.2: "FOR" - 11, "AGAINST" - 0, "ABSTAIN" - 0.

Clause 2.3: "FOR" - 11, "AGAINST" - 0, "ABSTAIN" - 0.

Clause 3: "FOR" - 11, "AGAINST" - 0, "ABSTAIN" - 0.

ISSUE No. 9:

Clause 1: "FOR" - 11, "AGAINST" - 0, "ABSTAIN" - 0.

Clause 2.1: "FOR" - 11, "AGAINST" - 0, "ABSTAIN" - 0.

Clause 2.2: "FOR" - 11, "AGAINST" - 0, "ABSTAIN" - 0.

Clause 2.3: "FOR" - 11, "AGAINST" - 0, "ABSTAIN" - 0.

Clause 2.4: "FOR" - 11, "AGAINST" - 0, "ABSTAIN" - 0.

Clause 2.5: "FOR" - 11, "AGAINST" - 0, "ABSTAIN" - 0.

Clause 2.6: "FOR" - 11, "AGAINST" - 0, "ABSTAIN" - 0.

Clause 2.7: "FOR" - 11, "AGAINST" - 0, "ABSTAIN" - 0.

Clause 2.8: "FOR" - 11, "AGAINST" - 0, "ABSTAIN" - 0.

Clause 3: "FOR" - 11, "AGAINST" - 0, "ABSTAIN" - 0.

2.2. Content of the resolutions passed by the Issuer's Board of Directors (Supervisory Board):

ISSUE No. 2. On approval of the Regulations for Third Party Initiated Reconstruction of Facilities of Rosseti Volga, PJSC, as amended.

RESOLUTION:

1. Approve the restated Regulations for Third Party Initiated Reconstruction of Facilities of Rosseti Volga, PJSC in accordance with Appendix 6 to this resolution of the Board of Directors of the Company.
2. Invalidate the Regulations for Third Party Initiated Reconstruction of Facilities of Rosseti
   Volga, PJSC approved by the Company's Board of Directors, Resolution dd. 20.12.2022 (Minutes No. 15 dd. 21.12.2022), from the date hereof.

THE RESOLUTION WAS PASSED.

ISSUE No. 8. On the composition of the Personnel and Award Committee under the Board of Directors of Rosseti Volga, PJSC.

RESOLUTION:

1. Determine the number of members of the Personnel and Award Committee under the Board of Directors of Rosseti Volga, PJSC: 3 (three) persons.
2. Elect the following members of the Personnel and Award Committee under the Board of Directors of Rosseti Volga, PJSC:
   1) Daria Viktorovna Borisova, HR Director at Rosseti, PJSC.
   2) Aleksandr Ivanovich Kazakov.
   3) Aleksandr Viktorovich Shevchuk, Executive Director of the Association of Professional Investors.
3. Elect Aleksandr Ivanovich Kazakov as the Chairman of the Personnel and Award Committee under the Board of Directors of Rosseti Volga, PJSC.

THE RESOLUTION WAS PASSED.

ISSUE No. 9. On the composition of the Strategy Committee under the Board of Directors of Rosseti Volga, PJSC.

RESOLUTION:

1. Determine the number of members of the Strategy Committee under the Board of Directors of Rosseti Volga, PJSC: 8 (eight) persons.
2. Elect the following members of the Strategy Committee under the Board of Directors of Rosseti Volga, PJSC:
   1) Alexey Alexandrovich Polinov, Deputy General Director for Economics and Finance of Rosseti, PJSC.
   2) Yulia Aleksandrovskaya Leshchevskaya, Deputy General Director for Strategy of Rosseti,
   PJSC.
   3) Mukhammat Srafilovich Adzhiev, Acting Deputy General Director for Economics and Finance of Rosseti, PJSC.
   4) Natalya Nikolaevna Baranyuk, Head of the Office of the Chairman of the Board of Directors of Rosseti, PJSC.
   5) Aleksandr Viktorovich Shevchuk, Executive Director of the Association of Professional Investors.
   6) Madina Valeryevna Kaloeva, Director for Corporate Governance, Head of the Department of Corporate Governance of Rosseti, PJSC.
   7) Mariya Vyacheslavna Korotkova, Development Director of Tekhnoinnovatsiya, LLC.
   8) Marina Altegovna Gazdanova, Deputy Head of the Department of Technological Connection and Infrastructure Development, Head of the Department for Development of Additional Services and Client Services of Rosseti, PJSC.
3. Elect Alexey Alexandrovich Polinov as Chairman of the Board of Directors Strategy Committee, Rosseti Volga, PJSC.

THE RESOLUTION WAS PASSED.

1. Date of the meeting of the Board of Directors (Supervisory Board) of the Issuer where the resolutions were passed: September 11, 2023.
2. Date and number of the Minutes of the meeting of the Issuer's Board of Directors (Supervisory Board) where the resolutions were passed: Minutes No. 5 dated September 13, 2023.
3. 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

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	September13, 2023