Corporate action notification
“Information on decision regarding the flotation of securities”
(disclosure of insider information)
1. General information	
1.1 Full corporate name of the issuer	Public Joint Stock Company Rosseti Kuban	
1.2. Short name of the issuer	PJSC Rosseti Kuban	
1.3. Registered office of the issuer	2A Stavropolskaya St., Krasnodar, Russia	
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-A	
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 (if applicable)	February 26, 2021	

2. Notification content	
2.1. Governing body of the Issuer that have taken decision on flotation of securities and the way of decision making (type of the general meeting is indicated (annual or extraordinary) in case the general meeting of shareholders (shareholders) of the Issuer, as well as the voting form (joint attendance and/or absentee voting) are the governing body of the issuer that have taken decision on flotation of securities:
Decision on increasing the charter capital of PJSC Rosseti Kuban by floating additional share was taken at the extraordinary General Meeting of Shareholders of PJSC Rosseti Kuban holding in the form of absentee voting.
2.2. Date and place for the meeting (meeting) of the authorized corporate body of the issuer where the decision was made concerning the flotation of securities:
Date of holding the meeting (closing date for acceptance of voting ballots): February 24, 2021.
Completed voting papers are to be sent at the address:
-	18 Stromynka St., building 5B, Moscow, 107076, Russian Federation, JSC IRC - R.O.S.T. (Company’s registrar). Website URL on the Internet where the e-forms of the voting ballots are filled in - https://lk.rrost.ru/
2.3. Date and number of meeting minutes (the meeting) of the governing body of the issuer where decision on flotation of securities has been adopted:
Minutes No. 44 of February 26, 2021 
2.4. A quorum and voting results on the item regarding the decision on flotation of securities:
In accordance with the Article 58 of the Federal Law No. 208-FZ “On Joint-Stock Companies”, 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 of the Regulations.	
334,657,837 	

The number of votes owned by persons who took part at the general meeting regarding the current issue of the agenda item of the general meeting	
312,714 632  	

A QUORUM on the current issue was present	
93.4430924%	

2.5. Complete formulation of decision on flotation of securities:
To increase the charter capital of PJSC Rosseti Kuban by floating additional ordinary shares in the quantity of 69,583,132 (sixty-nine million five hundred and eighty-three thousand one hundred and thirty-two) units at nominal value of 100 (one hundred) rubles per share for a total amount at nominal value of 6,958,313,200 (six billion nine hundred and fifty eight million three hundred and thirteen thousand two hundred) rubles under the following basic terms and conditions:
- method of floating - by public subscription;
- the offering price per one ordinary share (including the preemptive right to purchase floating additional shares) amounted to 100 (one hundred) rubles 00 kopeck;
- method of payment for additional shares – additional shares are paid in money in non-cash form in the currency (the Russian Ruble) of the Russian Federation
2.6. In case the shareholders (participants) of the issuer have the preemptive right to purchase floating securities – data on specified circumstances and date on which the persons entitled to purchase floating securities are determined:
In accordance with the Article 40 of the Federal Law “On Joint-Stock Companies”, the shareholders of the issuer have the preemptive right to purchase floating ordinary shares by public subscription in proportion to the number of ordinary shares of the issuer owned by the given shareholders. 
Date on which the persons entitled to purchase floating securities are determined: February 1, 2021.
2.7. If during the course of issuing securities, the registration of securities prospectus is supposed to be (submission to the exchange), the information on this circumstance should be indicated:
It is assumed that securities prospectus should be registered in the process of issuing securities.	
3. Signature	
3.1. Acting Deputy General Director
for Corporate Governance                                                                ____________________ М.S. Shirikov
(per procuration No.23/256-н/23-2020-5-513 of October 30, 2020)        (signature)                                                                                   

3.2. Date «26» February 2021                            stamp here