General Meetings of Shareholders

General meeting of shareholders is the supreme body of management of the Company, making the decision on the most important questions of activity. The order of preparation and carrying out of general meetings of shareholders of  «Rosseti Volga», PJSC is certain by the Charter and Position about an order of preparation, convocation and carrying out of general meeting of shareholders of the Company.

Dear Shareholders,

In accordance with the resolution of the Board of Directors of Rosseti Volga, PJSC dated May 13, 2026 (Minutes No. 26 dated May 14, 2026), pursuant to paragraph 1 of Article 49.1 of Federal Law No. 208-FZ dated December 26, 1995 “On Joint-Stock Companies” and clause 11.3 of Article 11 of the Company’s Articles of Association, the Annual General Meeting of Shareholders of Rosseti Volga, PJSC on the results of 2025 (hereinafter referred to as the “Meeting”) will be held WITHOUT SPECIFYING THE VENUE OR THE POSSIBILITY OF ATTENDING THE MEETING IN PERSON
(NOTICE of the Annual General Meeting of Shareholders of Rosseti Volga, PJSC).

Thus, on the date and time of the Meeting, a person entitled to vote on resolutions passed by the General Meeting of Shareholders of Rosseti Volga, PJSC (or its representative) may participate in the Meeting only remotely, as physical attendance at the venue of the Meeting will not be possible (RULES OF PROCEDURE for Annual General Meeting of Shareholders of Rosseti Volga, PJSC).

Please pay attention!

To ensure you can participate in the Meeting remotely, we recommend that you check in advance whether you have access to the “Shareholder’s Personal Account” online service at https://www.vtbreg.ru and, if you do not have such access, take actions to obtain it before the date of the Meeting.

NOTICE of the Annual General Meeting of Shareholders of Rosseti Volga, PJSC

RULES OF PROCEDURE for Annual General Meeting of Shareholders of Rosseti Volga, PJSC