Corporate action notification / Disclosure of insider information
on decisions made by the general meeting of participants (shareholders) of the Issuer

1. General information	
1.1. Full corporate name of the issuer (full corporate name for nonprofit organization)	Public Joint Stock Company of Power Industry and Electrification of Kuban	
1.2. Short name of the issuer	PJSC Kubanenergo	
1.3. Registered office of the issuer	the Russian Federation, Krasnodar	
1.4. PSRN of the issuer	1022301427268	
1.5. TIN of the issuer	2309001660	
1.6. Unique code of the issuer assigned by the registration body	00063-А	
1.7. URL used by the issuer for information disclosure	http://www.kubanenergo.ru,
http://www.e-disclosure.ru/portal/company.aspx?id=2827	
1.8. Published event date (corporate action), on the basis of which the notification was compiled (if applicable)	May 29, 2020	
2. Notification content	
2.1. Type of the general meeting (annual, extraordinary): the annual General meeting of shareholders 
2.2. Form of holding the General Meeting: absentee voting.
2.3. Date, place and time of holding the General Meeting: Date of holding the General meeting of shareholders (the  
acceptance end date of the completed voting ballots) is May 29, 2020
Place of holding, time of holding: not applicable because the annual General meeting of shareholders was held in the form of absentee voting.
The correspondence address at which the completed voting ballots were sent: 107996, Moscow, 18 Stromynka Street, building 5B, JSC IRC - R.O.S.T. Website URL on the Internet where the e-forms of the voting ballots are filled in - https://lk.rrost.ru/
2.4. The quorum of the general meeting of participants (shareholders) of the issuer:
In accordance with Section 58 of Federal law No.208-FZ “On Joint-Stock Companies” and the Articles of Association of the Company, the meeting of shareholders is quorate if the shareholders, who own more than half of votes of outstanding voting shares of the Company, took part in this meeting	

The number of votes owned by persons on the list of persons who had the right to participate in the general meeting on the current issue of the agenda item of the general meeting	
334,657,837	

The number of votes which are accounted for by voting shares of the Company on the current issue of the agenda item of the general meeting determined in consideration of the provisions of the Clause 4.24 “Regulations on General Meetings of Shareholders” of November 16, 2018 No.660-P	
334,657,837 	

The number of votes owned by persons that took part in the General Meetings of Shareholders	
333,544,661  	

The QUORUM was present.	
99.6674%	

2.5. Agenda of the General Meeting of participants (shareholders) of the issuer:
1. Approval of the annual report of the Company. 
2. Approval of the annual accounting statements including the statements of profit or loss (profit and loss accounts) of the Company. 
3. Approval of the allocation of profit of the Company based on the results of 2019.
4. Amount, deadline and mode of payment of dividends based on the results of 2019.
5. Election of the members of the Board of Directors (supervisory board) of the Company. 
6. Election of the members of the Auditing Committee (auditor) of the Company.
7. Approval of the auditor of the Company.
8. On introducing amendments to the Articles of Association of the Company requiring appeal to the Ministry of Justice of the Russian Federation with application for a permit to include the word derived from the official name “the Russian Federation” or “Russia” to the new corporate name of the Company.
9.Оn approval of the Regulation on the Board of Directors of the Company as amended.
2.6. The results of voting on agenda items of the general meeting of participants (shareholders) of the issuer, on which there was a quorum, and the wording of the decisions made by the general meeting of participants (shareholders) of the issuer on these issues:

Agenda item No. 1: Approval of the annual report of the Company.
The number of votes owned by persons on the list of persons who had the right to participate in the general meeting on the current issue of the agenda item of the general meeting	
334,657,837	

The number of votes which are accounted for by voting shares of the Company on the current issue of the agenda item of the general meeting determined in consideration of the provisions of the Clause 4.24 “Regulations on General Meetings of Shareholders” of November 16, 2018 No.660-P	
334,657,837 	

The number of votes owned by persons that took part in the General Meetings of Shareholders on this agenda item of the general meeting 	
333,544,661  	

The QUORUM was present on this agenda item	
99.6674%	

Election variants	
The number of votes for each of the election variants	
Percent of those who took part in the meeting	

"FOR"	
312,716,291 	
93.7554 	

"AGAINST"	
20,827,625 	
6.2443 	

"ABSTAIN"	
490 	
0.0001 	

Number of votes that were not counted in connection with invalidation of voting ballots or for any other reasons provided by the Regulation	

"Invalid"	
255 	
0.00008 	

"For any other reasons"	
0 	
0.0000 	

TOTAL:	
333,544,661 	
100.0000 	

Decision made on agenda item No. 1:
To approve the annual report of the Company for 2019 in accordance with the Appendix published on the official website of the Company on the Internet at http://kubanenergo.ru/.

Agenda item No. 2: Approval of the annual accounting statements including the statements of profit or loss (profit and loss accounts) of the Company.
 
The number of votes owned by persons on the list of persons who had the right to participate in the general meeting on the current issue of the agenda item of the general meeting	
334,657,837	

The number of votes which are accounted for by voting shares of the Company on the current issue of the agenda item of the general meeting determined in consideration of the provisions of the Clause 4.24 “Regulations on General Meetings of Shareholders” of November 16, 2018 No.660-P	
334,657, 837 	

The number of votes owned by persons that took part in the General Meetings of Shareholders on this agenda item of the general meeting	
333,544,661  	

The QUORUM was present on this agenda item	
99.6674%	

Election variants	
The number of votes for each of the election variants	
percent of those who took part in the meeting	

"FOR"	
312,716,291 	
93.7554 	

"AGAINST"	
20,827,625 	
6.2443 	

"ABSTAIN"	
490 	
0.0001 	

Number of votes that were not counted in connection with invalidation of voting ballots or for any other reasons provided by the Regulation	

"Invalid"	
255 	
0.00008 	

"For any other reasons"	
0 	
0.0000 	

TOTAL:	
333,544,661 	
100.0000 	

Decision made on agenda item No. 2:
To approve the annual accounting statements of the Company for 2019 in accordance with the Appendix published on the official website of the Company on the Internet at http://kubanenergo.ru/.

Agenda item No. 3: Approval of the allocation of profit of the Company based on the results of 2019.
The number of votes owned by persons on the list of persons who had the right to participate in the general meeting on the current issue of the agenda item of the general meeting	
334,657,837	

The number of votes which are accounted for by voting shares of the Company on the current issue of the agenda item of the general meeting determined in consideration of the provisions of the Clause 4.24 “Regulations on General Meetings of Shareholders” of November 16, 2018 No.660-P	
334,657,837 	

The number of votes owned by persons that took part in the General Meetings of Shareholders on this agenda item of the general meeting	
333,544,661  	

The QUORUM was present on this agenda item	
99.6674%	

Election variants	
Number of votes for each of the election variants	
percent of those who took part in the meeting	

"FOR"	
312,717,035 	
93.7557 	

"AGAINST"	
20,827,625 	
6.2443 	

"ABSTAIN"	
1 	
0.0000003 	

Number of votes that were not counted in connection with invalidation of voting ballots or for any other reasons provided by the Regulation	

"Invalid"	
0 	
0.0000 	

"For any other reasons"	
0 	
0.0000 	

TOTAL:	
333,544,661 	
100.0000 	

Decision made on agenda item No. 3:
To approve the following allocation of the Company’s profit (losses) for 2019 reporting year:
Line item	
(thousands of rubles)	

Accumulated profit (accumulated losses) of the reporting period:	
2,428,011	

Distribute into:           Reserve fund	
121, 401	

                                        Profit for development	
1,669,696	

                                        Dividends	
636,914	

                                        Repayment of losses for past years	
0	

Agenda item No. 4: Amount, deadline and mode of payment of dividends based on the results of 2019.
The number of votes owned by persons on the list of persons who had the right to participate in the general meeting on the current issue of the agenda item of the general meeting	
334,657,837	

The number of votes which are accounted for by voting shares of the Company on the current issue of the agenda item of the general meeting determined in consideration of the provisions of the Clause 4.24 “Regulations on General Meetings of Shareholders” of November 16, 2018 No.660-P	
334,657,837 	

The number of votes owned by persons that took part in the General Meetings of Shareholders on this agenda item of the general meeting	
333,544,661  	

The QUORUM was present on this agenda item	
99.6674%	

Election variants	
Number of votes for each of the election variants	
percent of those who took part in the meeting	

"FOR"	
312,717,036 	
93.7557 	

"AGAINST"	
20,827,625 	
6.2443 	

"ABSTAIN"	
0 	
0.0000 	

Number of votes that were not counted in connection with invalidation of voting ballots or for any other reasons provided by the Regulation	

"Invalid"	
0 	
0.0000 	

"For any other reasons"	
0 	
0.0000 	

TOTAL:	
333,544,661 	
100.0000 	

Decision made on agenda item No. 4:
1. To pay dividends on ordinary shares of the Company based on the results of 2019 in the amount of 1,90318 rubles per one ordinary share of the Company in money.
2. Dividend payment deadline to the nominee shareholder and trust manager (professional participant of the security market) is not more than 10 business days, other shareholders entered into the Register – 25 business days from the date of making a list of persons entitled to receive dividends.
3. To determine the date of making a list of persons entitled to receive dividends – June 15, 2020.
Agenda item No.  5: Election of the members of the Board of Directors (supervisory board) of the Company.
The number of votes owned by persons on the list of persons who had the right to participate in the general meeting on the current issue of the agenda item of the general meeting	
3,681,236,207	

The number of votes which are accounted for by voting shares of the Company on the current issue of the agenda item of the general meeting determined in consideration of the provisions of the Clause 4.24 “Regulations on General Meetings of Shareholders” of November 16, 2018 No.660-P	
3,681,236,207 	

The number of votes owned by persons that took part in the General Meetings of Shareholders on this agenda item of the general meeting	
3,668 991,271  	

The QUORUM was present on this agenda item	
99.6674%	

Ser. No.	
Full name of the candidate	
The number of votes for each of the election variants	

"FOR", distribution of votes among candidates	

1	
Sergeev Sergey Vladimirovich	
312,749,304 	

2	
Varseev Vasiliy Valerevich	
312,721,669 	

3	
Gavrilov Aleksandr Ilich 	
312,711,904 	

4	
Varvarin Aleksandr Viktorovich 	
312,711,804 	

5	
Alyushenko Igor Dmitrievich	
312,711,731 	

6	
Guryanov Denis Lvovich 	
312,711,731 	

7	
Terekhov Ivan Andreevich 	
312,711,731 	

8	
Shagina Irina Aleksandrovna 	
312,711,731 	

9	
Logatkin Andrey Vyacheslavovich 	
312,711,730 	

10	
Medvedev Mikhail Vladimirovich 	
312,711,610 	

11	
Yavorskiy Viktor Korneevich 	
312,711,609 	

12	
Maksimenko Aleksandr Valerevich	
229,104,002 	

13	
Repina Yanina Aleksandrovna	
127 	

14	
Svitenko Yuliya Gennadevna 	
127 	

15	
Mikhailik Konstantin Aleksandrovich 	
0 	

16	
Ziborova Tatyana Valentinovna	
0 	

17	
Gorgul Marianna Mikhailovna 	
0 	

"AGAINST"	
1,485 	

"ABSTAIN"	
8,811 	

Number of votes that were not counted in connection with invalidation of voting ballots or for any other reasons provided by the Regulation	

"Invalid"	
165 	

"For any other reasons"	
0 	

TOTAL:	
3,668,991,271 	

Decision made on agenda item No. 5:
To elect the Board of Directors of the Company with the following membership:
1. Sergeev Sergey Vladimirovich
2. Varseev Vasiliy Valerevich
3. Gavrilov Aleksandr Ilich 
4. Varvarin Aleksandr Viktorovich
5. Alyushenko Igor Dmitrievich
6. Guryanov Denis Lvovich
7. Terekhov Ivan Andreevich 
8. Shagina Irina Aleksandrovna 
9. Logatkin Andrey Vyacheslavovich 
10. Medvedev Mikhail Vladimirovich 
11. Yavorskiy Viktor Korneevich 

Agenda item No. 6: Election of the members of the Auditing Committee (auditor) of the Company.
The number of votes owned by persons on the list of persons who had the right to participate in the general meeting on the current issue of the agenda item of the general meeting	
334,657,837	

The number of votes which are accounted for by voting shares of the Company on the current issue of the agenda item of the general meeting determined in consideration of the provisions of the Clause 4.24 “Regulations on General Meetings of Shareholders” of November 16, 2018 No.660-P	
334,657,837 	

The number of votes owned by persons that took part in the General Meetings of Shareholders on this agenda item of the general meeting	
333,544,661  	

The QUORUM was present on this agenda item	
99.6674%	

Distribution of votes
№	
Full name of the candidate	
The number of votes for each of the election variants	
Number of votes that were not counted in connection with invalidation of voting ballots or for any other reasons provided by the Regulation	

	
"FOR"	
%*	
"AGAINST"	
"ABSTAIN"	
 "Invalid"	
"For any other reasons "	

1	
Skrynnikova Lyudmila Stanislavovna - 
Chief Expert of Supervisory Activities Department of the Internal Control and Risk Management Department of PJSC Rosseti	
312,712,319 	
93.75 	
20,827,625 	
412 	
4,305 	
0 	

2	
Lelekova Marina Alekseevna - Director of the Internal Control and Risk Management Department of PJSC Rosseti	
312,712,254 	
93.75 	
20,827,625 	
477 	
4,305 	
0 	

3	
Malyshev Sergey Vladimirovich – Lead Expert of Supervisory Activities Department of the Internal Control and Risk Management Department of PJSC Rosseti	
312,711,929 	
93.75 	
20,827,625 	
802 	
4,305 	
0 	

4	
Kim Svetlana Anatolevna - Head of Supervisory Activities Department of the Internal Control and Risk Management Department of PJSC Rosseti	
312,711,719 	
93.75 	
20,827,835 	
802 	
4,305 	
0 	

5	
Kabizskina Elena Aleksandrovna - Chief Expert of Supervisory Activities Department of the Internal Control and Risk Management Department of PJSC Rosseti	
312,711 619 	
93.75 	
20,827,670 	
1 067 	
4,305 	
0 	

6	
Repnikova Natalya Alekseevna - Сhief specialist-expert of Department of Interregional Territorial Administration of Rosimushchestvo in Krasnodar Region and the Republic of Adygeya	
20,831 735 	
6.25 	
312,711,604 	
2 	
1,320 	
0 	

7	
Alekseeva Marina Georgievna- Deputy Head of Department of Interregional Territorial Administration of Rosimushchestvo in Krasnodar Region and the Republic of Adygeya	
20,828,735 	
6.24 	
312,711,604 	
2 	
4,320 	
0 	

* - percent of those who took part in the meeting.
Decision made on agenda item No. 6:
To elect the Auditing Committee of the Company with the following membership1:
1. Skrynnikova Lyudmila Stanislavovna - Chief Expert of Supervisory Activities Department of the Internal Control and Risk Management Department of PJSC Rosseti.
2. Lelekova Marina Alekseevna - Director of the Internal Control and Risk Management Department of PJSC Rosseti.
3. Malyshev Sergey Vladimirovich – Lead Expert of Supervisory Activities Department of the Internal Control and Risk Management Department of PJSC Rosseti.
4. Kim Svetlana Abatolevna - Head of Supervisory Activities Department of the Internal Control and Risk Management Department of PJSC Rosseti.
5. Kabizskina Elena Aleksandrovna - Chief Expert of Supervisory Activities Department of the Internal Control and Risk Management Department of PJSC Rosseti.

Agenda item No. 7: Approval of the auditor of the Company.
 
The number of votes owned by persons on the list of persons who had the right to participate in the general meeting on the current issue of the agenda item of the general meeting	
334,657,837	

The number of votes which are accounted for by voting shares of the Company on the current issue of the agenda item of the general meeting determined in consideration of the provisions of the Clause 4.24 “Regulations on General Meetings of Shareholders” of November 16, 2018 No.660-P	
334,657,837 	

The number of votes owned by persons that took part in the General Meetings of Shareholders on this agenda item of the general meeting	
333,544,661  	

The QUORUM was present on this agenda item	
99.6674%	

Election variants	
The number of votes for each of the election variants	
percent of those who took part in the meeting	

"FOR"	
333,541,170 	
99.9990 	

"AGAINST"	
1 	
0.0000003 	

"ABSTAIN"	
3 490 	
0.0010 	

Number of votes that were not counted in connection with invalidation of voting ballots or for any other reasons provided by the Regulation	

"Invalid"	
0 	
0.0000 	

"For any other reasons"	
0 	
0.0000 	

TOTAL:	
333,544,661 	
100.0000 	

Decision made on agenda item No. 7:
To approve LLC Ernst &Young for the position of the Company’s auditor.
Agenda item No. 8: On introducing amendments to the Articles of Association of the Company requiring appeal to the Ministry of Justice of the Russian Federation with application for a permit to include the word derived from the official name “the Russian Federation” or “Russia” to the new corporate name of the Company.
Number of votes owned by persons on the list of persons who had the right to participate in the general meeting on the current issue of the agenda item of the general meeting	
334,657,837	

The number of votes which are accounted for by voting shares of the Company on the current issue of the agenda item of the general meeting determined in consideration of the provisions of the Clause 4.24 “Regulations on General Meetings of Shareholders” of November 16, 2018 No.660-P	
334,657,837 	

Number of votes owned by persons that took part in the General Meetings of Shareholders on this agenda item of the general meeting	
333,544,661  	

The QUORUM was present on this agenda item	
99.6674%	

Election variants	
The number of votes for each of the election variants	
percent of those who took part in the meeting	

"FOR"	
312,716,080 	
93.7554 	

"AGAINST"	
20,827,625 	
6.2443 	

"ABSTAIN"	
656 	
0.0002 	

Number of votes that were not counted in connection with invalidation of voting ballots or for any other reasons provided by the Regulation	

"Invalid"	
300 	
0.00009 	

"For any other reasons"	
0 	
0.0000 	

TOTAL:	
333,544,661 	
100.0000 	

Decision made on agenda item No. 8:
To introduce amendments to the Articles of Association of the Company related to the change of the corporate name of the Company to Public Joint Stock Company Rosseti Kuban in accordance with the Appendix published on the official website of the Company on the Internet at http://kubanenergo.ru/. To apply to the Ministry of Justice of the Russian Federation with application for a permit to include the word derived from the official name “the Russian Federation” or “Russia” to the new corporate name of the Company. The present amendments to the Regulation of the Company are effective as of the time of entering the registration details into the unified state register of legal entities upon receipt of the required permission of the Ministry of Justice of the Russian Federation for changing the name of the Company.

Agenda item No. 9: Оn approval of the Regulation on the Board of Directors of the Company as amended.
The number of votes owned by persons on the list of persons who had the right to participate in the general meeting on the current issue of the agenda item of the general meeting	
334,657,837	

The number of votes which are accounted for by voting shares of the Company on the current issue of the agenda item of the general meeting determined in consideration of the provisions of the Clause 4.24 “Regulations on General Meetings of Shareholders” of November 16, 2018 No.660-P	
334,657,837 	

The number of votes owned by persons that took part in the General Meetings of Shareholders on this agenda item of the general meeting	
333,544,661  	

The QUORUM was present on this agenda item	
99.6674%	

Election variants	
The number of votes for each of the election variants	
percent of those who took part in the meeting	

"FOR"	
312,716,380 	
93.7555 	

"AGAINST"	
20,827,625 	
6.2443 	

"ABSTAIN"	
656 	
0.0002 	

Number of votes that were not counted in connection with invalidation of voting ballots or for any other reasons provided by the Regulation	

"Invalid"	
0 	
0.0000 	

"For any other reasons"	
0 	
0.0000 	

TOTAL:	
333,544,661 	
100.0000 	

Decision made on agenda item No. 9:
To approve the Regulation on the Board of Directors of the Company as amended in accordance with the Appendix published on the official website of the Company on the Internet at http://kubanenergo.ru/

2.7. Date and number of the Meeting Minutes of the General Meeting of participants (shareholders) of the Issuer:
May 29, 2020, No.43.
2.8. Identification numbers of shares, the owners of which are eligible to take part in the General Meeting of Shareholders of the Issuer:
type, category: ordinary registered share
state registration number of the issue (additional issue) of securities and state registration date (ID number of the issue (additional issue) of securities and date of assignment): 1-02-00063-A of July 8, 2003
International Securities Identification Number (ISIN) (if applicable): RU0009046767	
3. Signature	
3.1. Head of Corporate Management 
and Shareholders’ Arrangements Department                   _____________________       Е.Е. Didenko
(per procuration No.23/256-н/23-2020-4-130 of January 23, 2020)                    (signature)                  
	
3.2. Date “	29	”	May	2020		stamp here