Public Joint Stock Rosseti Volga : 42. Notice of Substantial Fact Details of arrangement of a meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda

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 Str., 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)	19.07.2022
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 19, 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 27, 2022.
4. Agenda of the meeting of the Board of Directors (Supervisory Board) of the Joint-Stock Company:
5. 1. On approval of the Work Plan of the Board of Directors of the Company for the corporate year of 2022-2023.
   2. On recognition of Maria Vyacheslavna Korotkova, a member of the Board of Directors of Rosseti Volga, PJSC, as non-executive director.
   3. On recognition of Alexandr Ivanovich Kazakov, a member of the Board of Directors of Rosseti Volga, PJSC, as non-executive director.
   4. On recognition of Alexandr Viktorovich Shevchuk, a member of the Board of Directors of Rosseti Volga, PJSC, as non-executive director.
   5. On approval of the report on the results of execution of the Company's investment program for Q1 2021.
   6. On review of the report on the Company business plan completion for Q1 2022.
   7. On consideration of the report on the implementation of measures provided for by the Digital Transformation Program of Rosseti Volga, PJSC for the period up to 2030, for 2021.
   8. On consideration of the report on the implementation of the Smart Metering Development Program of Rosseti Volga, PJSC for 2020-2030 based on the results of 2021.
   9. On the composition of the Audit Committee of the Board of Directors of the Company.
   10. On the composition of the Committee for Reliability under the Board of Directors of the

   Company.

1. 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

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	20, 2022