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 (for nonprofit organization – full corporate name)	Public Joint Stock Company “Rosseti Kuban”	
1.2. Short name of the issuer	PJSC Rosseti Kuban	
1.3. Registered office of the issuer	350033, Russia, 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	https://rosseti-kuban.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 	June 4, 2021	
2. Notification content	
2.1. Type of the general meeting (annual, extraordinary): Annual General Meeting of Shareholders.
2.2. Form of holding the General Meeting: absentee voting.
2.3. Date, place and time of the General Meeting: Date of holding the General Meeting of Shareholders (the acceptance end date of the completed voting ballots) June 3, 2021 
The date and place of the meeting: it is not applicable because the General Meeting of Shareholders is held in the form of absentee voting.
The correspondence address at which the completed voting ballots were sent: 18, Stromynka St., building 5B, 107076, Moscow, JSC IRC - R.O.S.T. (Independent Registrar Company R.O.S.T). Website address on the Internet to fill in the electronic form of the ballot - https://lk.rrost.ru/
2.4. The quorum of the general meeting of participants (shareholders) of the Issuer: 
The number of votes owned by persons on the list of persons who had the right to participate in the general meeting,	
334 657 837	

The number of votes which are accounted for by voting shares of the Company	
334 657 837 	

The number of votes owned by persons participated in the general meeting	
312 720 832  	

The QUORUM was present	
93.4449451%	

2.5. The agenda of the General Meeting of Participants (Shareholders) of the Issuer:
1. Approval of the annual report, the annual accounting (financial) statements of the Company. 
2. On distribution of profits (including the dividends payment (declaration)) and losses of the Company based on the results of 2020.
3.On election of the members of the Board of Directors of the Company.
4. On election of the Audit Committee of the Company. 
5.Approval of the Company’s Auditor.
6. Approval of the updated version of the Articles of Association.
7. Approval of the updated version of the Regulations on the General Meeting of Shareholders of the Company.
2.6. The results of voting on the items of the Agenda of the General Meeting of Participants (Shareholders) of the Issuer upon which there was a quorum, and wording of the decisions adopted by the General Meeting of Participants (Shareholders) of the Issuer on the specified issues:
Agenda item No. 1: Approval of the annual report, the annual accounting (financial) statements 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	
334 657 837 	

The number of votes owned by persons participated in the general meeting on the current issue of the agenda item of the general meeting	
312 720 832  	

The QUORUM on the current issue of the agenda item was present	
93.4449451%	

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

“FOR”	
312 716 415	
99.9985876	

“AGAINST”	
2	
0.0000006	

“ABSTAIN”	
4 405	
0.0014086	

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

“Invalid”	
10	
0.0000032	

“For any other reason”	
0	
0.0000000	

TOTAL:	
312 720 832	
100.0000000	

Decision made on agenda item No. 1:
To approve the annual report of the Company for 2020 in accordance with the Appendix published on the official website of the Company on the Internet at https://rosseti-kuban.ru/. To approve the annual accounting statement of the Company for 2020 in accordance with the Appendix published on the official website of the Company on the Internet at https://rosseti-kuban.ru/. 

Agenda item No. 2: On distribution of profits (including the dividends payment (declaration)) and losses of the Company based on the results of 2020. 

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	
334 657 837 	

The number of votes owned by persons participated in the general meeting on the current issue of the agenda item of the general meeting	
312 720 832  	

The quorum on the current issue of the agenda item was present	
93.4449451%	

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

“FOR”	
312 711 779	
99.9971051	

“AGAINST”	
2 618	
0.0008372	

“ABSTAIN”	
6 425	
0.0020545	

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

“Invalid”	
10	
0.0000032	

“For any other reason”	
0	
0.0000000	

TOTAL:	
312 720 832	
100.0000000	

Decision made on agenda item No. 2:
1. To approve the following distribution of profits (losses) of the Company for 2020 of the reporting year:
Line item	
(thousands of rubles)	

Net profit (loss) of the reporting year	
(1 501 278)	

Distribute into:	

- Reserve fund	
-	

- Profit for development	
-	

- Dividends 	
-	

- repayment of losses for past years	
-	

2. Do not pay dividends on ordinary shares of the Company based on the results of 2020 due to the Company’s losses based on the results of 2020.

Agenda item No. 3: On election of the members of the Board of Directors 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	
3 681 236 207 	

The number of votes owned by persons participated in the general meeting on the current issue of the agenda item of the general meeting	
3 439 929 152  	

The QUORUM on the current issue was present	
93.4449451%	

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	
312 768 234 	

2	
Kazakov Aleksandr Ivamovich	
312 717 873 	

3	
Gladkovskiy Grigoriy Konstantinovich	
312 715 068 	

4	
Ozhegina Natalya Klimentevna	
312 713 753 	

5	
Tikhonova Mariya Gennadevna  	
312 712 824 	

6	
Krainskiy Daniil Vladimirovich	
312 712 568 	

7	
Polinov Aleksey Aleksandrovich	
312 712 525 	

8	
Prokhorov Egor Vyacheslavovich	
312 712 473 	

9	
Molskiy Aleksey Valerevich	
312 712 458 	

10	
Medvedev Mikhail Vladimirovich	
312 712 004 	

11	
Yavorskiy Viktor Korneevich	
312 712 004 	

“AGAIST”	
22 	

“ABSTAIN”	
25 696 	

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 	

“For any other reason”	
1 650 	

TOTAL:	
3 439 929 152 	

Decision made on agenda item No. 3:
To elect the members of the Board of Directors of the Company composed of:
1. Sergeev Sergey Vladimirovich 
2. Kazakov Aleksandr Ivamovich 
3. Gladkovskiy Grigoriy Konstantinovich 
4. Ozhegina Natalya Klimentevna 
5. Tikhonova Mariya Gennadevna  
6. Krainskiy Daniil Vladimirovich 
7. Polinov Aleksey Aleksandrovich 
8. Prokhorov Egor Vyacheslavovich 
9. Molskiy Aleksey Valerevich 
10. Medvedev Mikhail Vladimirovich 
11. Yavorskiy Viktor Korneevich

Agenda item No. 4: On election of the Audit Committee 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	
334 657 837 	

The number of votes owned by persons participated in the general meeting on the current issue of the agenda item of the general meeting	
312 720 832  	

The QUORUM on the current issue of the agenda item was present	
93.4449451%	

Distribution of votes
No	
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 reason”	

1	
Rogachev Kirill Evgenevich - Chief Expert of Operational Audit Department of Internal Audit Department of PJSC Rosseti 	
312 717 084	
99.998	
2302	
521	
925	
0	

2	
Kovaleva Svetlana Nikolaevna – Internal Audit Director - Head of Internal Audit Department of PJSC Rosseti	
312 714 854	
99.998	
2292	
686	
3000	
0	

3	
Trishina Svetlana Mikhailovna– Deputy Head of Internal Audit Department – Head of Corporate Audit and Control of Subsidiary Companies Office of PJSC Rosseti Internal Audit Department	
312 714 094	
99.997	
2292	
521	
3925	
0	

4	
Pyatakova Olga Gennadevna - Chief Expert of Operational Audit Department of Internal Audit Department of PJSC Rosseti 	
312 714 094	
99.997	
2292	
521	
3925	
0	

5	
Tsarkov Viktor Vladimirovich– First Deputy Head of Internal Audit Department of PJSC Rosseti
	
312 714 049	
99.997	
2302	
31	
4450	
0	

* - percent of those who took part in the meeting.

Decision made on agenda item No. 4:
To elect the members of the Audit Committee of the Company composed of:
1.	Rogachev Kirill Evgenevich - Chief Expert of Operational Audit Department of Internal Audit Department of PJSC Rosseti 
2.	Kovaleva Svetlana Nikolaevna – Internal Audit Director - Head of Internal Audit Department of PJSC Rosseti 
3.	Trishina Svetlana Mikhailovna– Deputy Head of Internal Audit Department – Head of Corporate Audit and Control of Subsidiary Companies Office of PJSC Rosseti Internal Audit Department 
4.	Pyatakova Olga Gennadevna - Chief Expert of Operational Audit Department of Internal Audit Department of PJSC Rosseti 
5.	Tsarkov Viktor Vladimirovich– First Deputy Head of Internal Audit Department of PJSC Rosseti 
Agenda item No. 5: Approval of the Company’s Auditor.
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	
334 657 837 	

The number of votes owned by persons participated in the general meeting on the current issue of the agenda item of the general meeting	
312 720 832  	

The QUORUM on the current issue of the agenda item was present	
93.4449451%	

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

“FOR”	
312 714 055	
99.9978329	

“AGAINST”	
1 462	
0.0004675	

“ABSTAIN”	
5 305	
0.0016964	

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

“Invalid”	
10	
0.0000032	

“For any other reason”	
0	
0.0000000	

TOTAL:	
312 720 832	
100.0000000	

Decision made on agenda item No. 5:
To approve the Leader of the joint participant for the position of the Company’s Auditor - LLC Ernst &Young (TIN 7709383532, legal address: 77 Sadovnicheskaya naberezhnaya, building 1, Moscow, 115035, Russian Federation).

Agenda item No. 6: Approval of the updated version of the Articles of Association.
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	
334 657 837 	

The number of votes owned by persons participated in the general meeting on the current issue of the agenda item of the general meeting	
312 720 832  	

The QUORUM on the current issue of the agenda item was present	
93.4449451%	

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

“FOR”	
312 713 916	
99.9977884	

“AGAINST”	
2 455	
0.0007850	

“ABSTAIN”	
4 211	
0.0013466	

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

“Invalid”	
250	
0.0000800	

“For any other reason”	
0	
0.0000000	

TOTAL:	
312 720 832	
100.0000000	

Decision made on agenda item No. 6:
To approve the updated version of the Articles of Association in accordance with the Appendix published on the official website of the Company on the Internet at https://rosseti-kuban.ru/.

Agenda item No. 7: Approval of the updated version of the Regulations on the General Meeting of Shareholders 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	
334 657 837 	

The number of votes owned by persons participated in the general meeting on the current issue of the agenda item of the general meeting	
312 720 832  	

The QUORUM on the current issue of the agenda item was present	
93.4449451%	

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

“FOR”	
312 713 931	
99.9977932	

“AGAINST”	
2 455	
0.0007851	

“ABSTAIN”	
4 436	
0.0014185	

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

“Invalid”	
10	
0.0000032	

“For any other reason”	
0	
0.0000000	

TOTAL:	
312 720 832	
100.0000000	

Decision made on agenda item No.  7:
To approve the updated version of the Regulations on the General Meeting of Shareholders of the Company in accordance with the Appendix published on the official website of the Company on the Internet at https://rosseti-kuban.ru/.

2.7. Date and number of the meeting minutes of the General Meeting of Participants (Shareholders) of the Issuer:
June 4, 2021, No. 45.
2.8. Identification characteristics of shares the owners of which have the right to participate in the General meeting of Shareholders of the Issuer:
type, category: ordinary 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 08, 2003 
International Securities Identification Number (ISIN) (if applicable): RU0009046767	
3. Signature	
3.1. Head of Corporate Support Department                                _____________________       Е.Е. Didenko
(per procuration No. 23/256-н/23-2021-2-253 of February 16, 2021)                    (signature)                  
	
3.2. Date “	04	”	June	2021		stamp here