15.05.2026

(MEET) Notification on Corporate Action "Annual General Meeting" for Rosseti Centre and Volga region, PJSC ITN 5260200603 (shares 1-01-12665-E / ISIN RU000A0JPN96)

Corporate Action Details
Corporate Action Reference 1169297
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 16 june 2026 10:00 Moscow time
Record Date 22 may 2026
Meeting Form in the form of meeting
Meeting Location Годовое заседание Общего собрания акционеров проводится без определени
я места его проведения и возможности присутствия в этом месте лиц, име
ющих право голоса при принятии решений.

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Type of Financial Instrument NSD Code ISIN
1169297X9620 Rosseti Centre and Volga region, PJSC 1-01-12665-E 20 aug 2007 ordinary shares RU000A0JPN96 RU000A0JPN96

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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