Statement of material fact/Disclosure of insider information 
“On resolutions of the general meeting of the issuer’s participants (shareholders)”
1. General information	
1.1. The Issuer’s full business name (if non-profit company: name)	Public joint-stock company of power industry  and electrification of Kuban	
1.2. The Issuer’s abbreviated business name	“Kubanenergo” PJSC	
1.3. The Issuer’s location	Krasnodar, Russian Federation, 350033	
1.4. The Issuer’s Principal State Registration Number (OGRN)	1022301427268	
1.5. The Issuer’s Taxpayer Identification Number (INN)	2309001660	
1.6. The Issuer’s unique code assigned by the registration agency	00063-A	
1.7. Webpage used by the issuer for disclosure of information	http://www.kubanenergo.ru
http://www.e-disclosure.ru/portal/company.aspx?id=2827	
2. Content of statement	
2.1.	Type of general meeting (annual, extraordinary) – annual General meeting of shareholders 
2.2.	Form of the general meeting of issuer’s shareholders (meeting (joint presence) or absentee voting) –meeting (joint presence) 
2.3.	Date, place, time of holding general meeting of issuer’s shareholders: 25 May 2018, at 10 a.m., 2A Stavropolskaya street, Krasnodar. 
2.4.	Quorum of the general meeting: 
99.6351% of the total number of votes 
2.5.	Agenda of the general meeting of issuer’s shareholders: 
1. Approval of the Company’s annual report.
2. Approval of the annual accounting report, including the profit and loss statement (income statement) of the Company.
3. Approval of distribution of profit of the Company by the results of 2017.
4. On the amount, terms and form of paying the dividends by the results of 2017.
5. Election of the Company’s Board of Directors (supervisory board) members.
6. Election of the Company’s Auditing commission (controllers) members.
7. Approval of the Company’s Auditor.
8. Approval of the Company’s restated Charter.
9. Approval of restated Regulations for the Board of Directors of the Company.
10. Approval of restated Regulations for the Management Board of the Company.
11. Approval of restated Regulations for Payment of Remuneration and Compensation to the Auditing Committee of the Company.
12. Participation of Kubanenergo PJSC in Association “NP Market Council”.

2.6. Voting results on agenda items of the general meeting of the issuer’s shareholders, on which quorum was present and resolutions taken by the general meeting of issuer’s participants (shareholders):
Agenda item No.1: Approval of the Company’s annual report
Number of votes owned by the persons from the list of persons entitled to participate in general meeting  	
303 793 350

The number of votes on the Company’s voting shares determined in accordance with the provisions of paragraph 4.20 of the Regulation on additional requirements to the procedure of preparation, convocation and holding of a general meeting of shareholders, approved by Order No. 12-6/pz-n of the Federal Service for Financial Markets of Russia dated 02.02.2012	
303 793 350 	

Number of votes participated in the meeting on this item	
302 684 812  	

Quorum on this item (%)	
99.6351  	

Quorum on this item was present. The voting was held by voting ballot #1.	

Voting option
	
Amount of votes		
% from participants in the voting	

FOR	
302 681 917  	
99.9990	

AGAINST	
0  	
0.0000 	

ABSTAINED	
255  	
0.0001 	

Did not vote	
1 275	

The number of votes that were not counted due to recognition of ballots (including for voting on this issue) as invalid:	
1 365   	

Resolution adopted on agenda item No.1:
To approve the Company’s annual report for 2017.

Agenda item No.2: Approval of the annual accounting report, including the profit and loss statement (income statement) of the Company
Number of votes owned by the persons from the list of persons entitled to participate in general meeting  	
303 793 350

The number of votes on the Company’s voting shares determined in accordance with the provisions of paragraph 4.20 of the Regulation on additional requirements to the procedure of preparation, convocation and holding of a general meeting of shareholders, approved by Order No. 12-6/pz-n of the Federal Service for Financial Markets of Russia dated 02.02.2012	
303 793 350 	

Number of votes participated in the meeting on this item	
302 684 812  	

Quorum on this item (%)	
99.6351  	

Quorum on this item was present. The voting was held by voting ballot #1.	

Voting results:
Voting option
	
Amount of votes		
% from participants in the voting	

FOR	
302 681 717  	
99.9990	

AGAINST	
0  	
0.0000 	

ABSTAINED	
455  	
0.0002 	

Did not vote	
1 275	

The number of votes that were not counted due to recognition of ballots (including for voting on this issue) as invalid:	
1 365   	

Resolution adopted on agenda item No.2:
To approve the Company’s annual accounting report for 2017.

Agenda item No.3: Approval of distribution of profit of the Company by the results of 2017
Number of votes owned by the persons from the list of persons entitled to participate in general meeting  	
303 793 350

The number of votes on the Company’s voting shares determined in accordance with the provisions of paragraph 4.20 of the Regulation on additional requirements to the procedure of preparation, convocation and holding of a general meeting of shareholders, approved by Order No. 12-6/pz-n of the Federal Service for Financial Markets of Russia dated 02.02.2012	
303 793 350 	

Number of votes participated in the meeting on this item	
302 684 812  	

Quorum on this item (%)	
99.6351  	

Quorum on this item was present. The voting was held by voting ballots #1.	

Voting results:
Voting option
	
Amount of votes		
% from participants in the voting	

FOR	
302 682 172  	
99.9991	

AGAINST	
0  	
0.0000 	

ABSTAINED	
0  	
0.0000 	

Did not vote	
1 275	

The number of votes that were not counted due to recognition of ballots (including for voting on this issue) as invalid:	
1 365   	

Resolution adopted on agenda item No.3:
 To approve the following profit distribution (losses) of the Company for 2017 fiscal year:
	
(thousand rubles)	

Undistributed profit (losses) of the reporting period:	
525 276	

To distribute for:                Reserve fund	
26 264	

                                            Profit for development	
177 442	

                                            Dividends	
321 570	

                                            Repayment of undistributed deficit of prior years	
0	

Agenda item No.4: On the amount, terms and form of paying the dividends by the results of 2017.
Number of votes owned by the persons from the list of persons entitled to participate in general meeting  	
303 793 350

The number of votes on the Company’s voting shares determined in accordance with the provisions of paragraph 4.20 of the Regulation on additional requirements to the procedure of preparation, convocation and holding of a general meeting of shareholders, approved by Order No. 12-6/pz-n of the Federal Service for Financial Markets of Russia dated 02.02.2012	
303 793 350 	

Number of votes participated in the meeting on this item	
302 684 812  	

Quorum on this item (%)	
99.6351  	

Quorum on this item was present. The voting was held by voting ballots #1.	

Votes on agenda item 4 of the agenda of the AGM have distributed the following way:  

Voting option
	
Amount of votes		
% from participants in the voting	

FOR	
302 682 172  	
99.9991	

AGAINST	
0  	
0.0000 	

ABSTAINED	
0  	
0.0000 	

Did not vote	
1 275	

The number of votes that were not counted due to recognition of ballots (including for voting on this issue) as invalid:	
1 365   	

Resolution adopted on agenda item No.4:
1. To pay dividends on ordinary shares following the results of 2017 in the amount of 1.0585165 ruble per one ordinary share of the Company in monetary form.
2. The period of payment of dividends to a nominal holder and a trustee, who is a professional participant of the securities market, is no more than 10 business days, other persons registered on the shareholder register – 25 business days from the date of drawing up the list of persons entitled to receive the dividends.
3. Determine the date of drawing up the list of persons entitled to receive dividends – 5 June 2018.

Agenda item No.5: Election of the Company’s Board of Directors (supervisory board) members.
Number of votes owned by the persons from the list of persons entitled to participate in general meeting  	

3 341 726 850	

The number of votes on the Company’s voting shares determined in accordance with the provisions of paragraph 4.20 of the Regulation on additional requirements to the procedure of preparation, convocation and holding of a general meeting of shareholders, approved by Order No. 12-6/pz-n of the Federal Service for Financial Markets of Russia dated 02.02.2012	

3 341 726 850	

Number of votes participated in the meeting on this item	

3 329 532 932	

Quorum on this item (%)	
99.6351	

Quorum on this item was present. The voting was held by voting ballot #2.	

Cumulative votes on agenda item 5 of the agenda of the AGM have distributed the following way:  
No.	
Candidate	
Number of votes for cumulative voting	

“FOR” – votes per each candidate	

2	
Gavrilov Alexander Ilich	
281 921 862 	

1	
Varvarin Alexander Viktorovich	
281 857 767 	

6	
Selivanova Lyudmila Vasilievna	
281 848 252 	

7	
Sergeeva Olga Vladimirovna	
281 848 252 	

8	
Tyukanko Alexey Sergeevich	
281 848 252 	

9	
Tyurkin Konstantin Vladimirovich	
281 848 252 	

10	
Khokholkova Kseniya Valerievna	
281 848 252 	

11	
Shagina Irina Alexandrovna	
281 848 252 	

5	
Osipova Elena Nikolaevna	
281 848 067 	

3	
Gritsenko Vladimir Fyodorovich	
281 848 032 	

4	
Medvedev Mikhail Vladimirovich	
281 848 032 	

12	
Ziborova Tatiana Valentinovna 	
229 104 095 	

13	
Grib Yuliya Alexandrovna	
220 	

14	
Repina Yanina Alexandrovna	
220 	

15	
Khakonova Zarina Muratovna	
220 	

16	
Puzanov Gennadiy Gennadievich	
220 	

AGAINST all candidates	
0	

ABSTAINED all candidates	
3 960	

Did not vote	
3 960	

The number of votes that were not counted due to recognition of ballots (including for voting on this issue) as invalid:	
6 765

Resolution adopted on agenda item No. 5:
To elect the following persons to the Board of Directors 
Gavrilov Alexander Ilich
Varvarin Alexander Viktorovich 
Selivanova Lyudmila Vasilievna 
Sergeeva Olga Vladimirovna 
Tyukanko Alexey Sergeevich
Tyurkin Konstantin Vladimirovich
Khokholkova Kseniya Valerievna
Shagina Irina Alexandrovna
Osipova Elena Nikolaevna
Gritsenko Vladimir Fyodorovich
Medvedev Mikhail Vladimirovich

Agenda item No.6: Election of the Company’s Auditing commission (controllers) members. 
Number of votes owned by the persons from the list of persons entitled to participate in general meeting  	

303 793 350	

The number of votes on the Company’s voting shares determined in accordance with the provisions of paragraph 4.20 of the Regulation on additional requirements to the procedure of preparation, convocation and holding of a general meeting of shareholders, approved by Order No. 12-6/pz-n of the Federal Service for Financial Markets of Russia dated 02.02.2012	
303 793 350  

Number of votes participated in the meeting on this item	
302 684 812 

Quorum on this item (%)	
99.6351	

Quorum on this item was present. The voting was held by voting ballot #3.	

Votes on agenda item 6 of the agenda of the AGM have distributed the following way:  

N	
Candidate	
FOR	
AGAINST	
ABSTAINED	
INVALID	

	
votes	
%	
votes	
%	
votes	
%	
votes	
%	

3	
Yerandina Yelena Stanislavovna 	
281 853 892	
93.1180	
0	
0.0000	
560	
0.0002	
20 830 000	
6.8817	

4	
Malyshev SergeyVladimirovich	
281 853 892	
93.1180	
0	
0.0000	
560	
0.0002	
20 830 000	
6.8817	

5	
Slesareva Yelena Yurievna	
281 853 877	
93.1179	
0	
0.0000	
575	
0.0002	
20 830 000	
6.8817	

2	
Kabizskina Yelena Alexandrovna	
281 853 742	
93.1179	
0	
0.0000	
710	
0.0002	
20 830 000	
6.8817	

1	
Kim Svetlana Anatolievna	
281 850 892	
93.1170	
0	
0.0000	
560	
0.0002	
20 833 000	
6.8827	

6	
Schegrinets Roman Vladimirovich	
3 150	
0.0010	
1 320	
0.0004	
281 847 862	
93.1160	
20 832 120	
6.8824	

7	
Repnikova Nataliya Alexeyevna	
15	
0.0000	
1 320	
0.0004	
281 847 997	
93.1160	
20 835 120	
6.8834	

Did not vote:	
360	

Resolution adopted on agenda item No. 6:
To elected the following persons to the Company’s Auditing Committee:
Yerandina Yelena Stanislavovna 
Malyshev SergeyVladimirovich
Slesareva Yelena Yurievna
Kabizskina Yelena Alexandrovna
Kim Svetlana Anatolievna

Agenda item No.7: Approval of the Company’s Auditor.
Number of votes owned by the persons from the list of persons entitled to participate in general meeting  	
303 793 350

The number of votes on the Company’s voting shares determined in accordance with the provisions of paragraph 4.20 of the Regulation on additional requirements to the procedure of preparation, convocation and holding of a general meeting of shareholders, approved by Order No. 12-6/pz-n of the Federal Service for Financial Markets of Russia dated 02.02.2012	
303 793 350 	

Number of votes participated in the meeting on this item	
302 684 812  	

Quorum on this item (%)	
99.6351  	

Quorum on this item was present. The voting was held by voting ballot #1.	

Votes on agenda item 7 of the agenda of the AGM have distributed the following way:  
 
Voting option
	
Amount of votes		
% from participants in the voting	

FOR	
302 681 462  	
99.9989	

AGAINST	
360  	
0.0001 	

ABSTAINED	
350  	
0.0001 	

Did not vote	
1 275	

The number of votes that were not counted due to recognition of ballots (including for voting on this issue) as invalid:	
1 365   	

Resolution adopted on agenda item No. 7:
To approve Ernst&Young (INN (TIN)/KPP (tax registration reason code) 7709383532/770501001, 77/1 Sadovnicheskaya nab., 115035 Moscow) as the Company’s auditor. 

Agenda item No.8: Approval of the Company’s restated Charter.
Number of votes owned by the persons from the list of persons entitled to participate in general meeting 	
303 793 350

The number of votes on the Company’s voting shares determined in accordance with the provisions of paragraph 4.20 of the Regulation on additional requirements to the procedure of preparation, convocation and holding of a general meeting of shareholders, approved by Order No. 12-6/pz-n of the Federal Service for Financial Markets of Russia dated 02.02.2012	
303 793 350 	

Number of votes participated in the meeting on this item	
302 684 812  	

Quorum on this item (%)	
99.6351  	

Quorum on this item was present. The voting was held by voting ballot #1.	

Votes on agenda item 8 of the agenda of the AGM have distributed the following way:  
  
Voting option
	
Amount of votes		
% from participants in the voting	

FOR	
302 681 612  	
99.9989	

AGAINST	
0  	
0.0000 	

ABSTAINED	
560  	
0.0002 	

Did not vote	
1 275	

The number of votes that were not counted due to recognition of ballots (including for voting on this issue) as invalid:	
1 365   	

Resolution adopted on agenda item No. 8:
To approve the restated Charter of the Company.

Agenda item No.9: Approval of restated Regulations for the Board of Directors of the Company.
Number of votes owned by the persons from the list of persons entitled to participate in general meeting  	
303 793 350

The number of votes on the Company’s voting shares determined in accordance with the provisions of paragraph 4.20 of the Regulation on additional requirements to the procedure of preparation, convocation and holding of a general meeting of shareholders, approved by Order No. 12-6/pz-n of the Federal Service for Financial Markets of Russia dated 02.02.2012	
303 793 350 	

Number of votes participated in the meeting on this item	
302 684 812  	

Quorum on this item (%)	
99.6351  	

Quorum on this item was present. The voting was held by voting ballot #3.	

Votes on agenda item 9 of the agenda of the AGM have distributed the following way:  
Voting option
	
Amount of votes		
% from participants in the voting	

FOR	
302 681 357  	
99.9989	

AGAINST	
915  	
0.0003 	

ABSTAINED	
560  	
0.0002 	

Did not vote	
360	

The number of votes that were not counted due to recognition of ballots (including for voting on this issue) as invalid:	
1 620   	

Resolution adopted on agenda item No. 9:
To approve the restated Regulations for the Board of Directors of the Company.

Agenda item No.10: Approval of restated Regulations for the Management Board of the Company.
Number of votes owned by the persons from the list of persons entitled to participate in general meeting  	
303 793 350

The number of votes on the Company’s voting shares determined in accordance with the provisions of paragraph 4.20 of the Regulation on additional requirements to the procedure of preparation, convocation and holding of a general meeting of shareholders, approved by Order No. 12-6/pz-n of the Federal Service for Financial Markets of Russia dated 02.02.2012	
303 793 350 	

Number of votes participated in the meeting on this item	
302 684 812  	

Quorum on this item (%)	
99.6351  	

Quorum on this item was present. The voting was held by voting ballot #3.	

Votes on agenda item 10 of the agenda of the AGM have distributed the following way:  
Voting option
	
Amount of votes		
% from participants in the voting	

FOR	
302 680 472  	
99.9986	

AGAINST	
915  	
0.0003 	

ABSTAINED	
1 445  	
0.0005 	

Did not vote	
360	

The number of votes that were not counted due to recognition of ballots (including for voting on this issue) as invalid:	
1 620   	

Resolution adopted on agenda item No. 10:
To approve the restated Regulations for the Management Board of the Company 

Agenda item No.11: Approval of restated Regulations for Payment of Remuneration and Compensation to the Auditing Committee of the Company.
Number of votes owned by the persons from the list of persons entitled to participate in general meeting  	
303 793 350

The number of votes on the Company’s voting shares determined in accordance with the provisions of paragraph 4.20 of the Regulation on additional requirements to the procedure of preparation, convocation and holding of a general meeting of shareholders, approved by Order No. 12-6/pz-n of the Federal Service for Financial Markets of Russia dated 02.02.2012	
303 793 350 	

Number of votes participated in the meeting on this item	
302 684 812  	

Quorum on this item (%)	
99.6351  	

Quorum on this item was present. The voting was held by voting ballot #3.	

Votes on agenda item 11 of the agenda of the AGM have distributed the following way:  
Voting option
	
Amount of votes		
% from participants in the voting	

FOR	
302 680 672  	
99.9986	

AGAINST	
1 275  	
0.0004 	

ABSTAINED	
885  	
0.0003 	

Did not vote	
360	

The number of votes that were not counted due to recognition of ballots (including for voting on this issue) as invalid:	
1 620   	

Resolution adopted on agenda item No. 11:
1.To approve the Regulations on the Payment of Remuneration and Compensation to Members of the Auditing Commission of the Company in a new edition. 
2. To deicide that these Regulations on the Payment of Remuneration and Compensation to Members of the Auditing Commission of the Company in a new edition apply to the members of the Company’s Auditing Commission elected at this and subsequent General Meetings of Shareholders of the Company. 

Agenda item No.12: Participation of Kubanenergo PJSC in Association “NP Market Council”
Number of votes owned by the persons from the list of persons entitled to participate in general meeting  	
303 793 350

The number of votes on the Company’s voting shares determined in accordance with the provisions of paragraph 4.20 of the Regulation on additional requirements to the procedure of preparation, convocation and holding of a general meeting of shareholders, approved by Order No. 12-6/pz-n of the Federal Service for Financial Markets of Russia dated 02.02.2012	
303 793 350 	

Number of votes participated in the meeting on this item	
302 684 812  	

Quorum on this item (%)	
99.6351  	

Quorum on this item was present. The voting was held by voting ballot #3.	

Votes on agenda item 12 of the agenda of the AGM have distributed the following way:  
Voting option
	
Amount of votes		
% from participants in the voting	

FOR	
281 853 582  	
93.1178	

AGAINST	
360  	
0.0001 	

ABSTAINED	
20 828 230  	
6.8812 	

Did not vote	
1 275	

The number of votes that were not counted due to recognition of ballots (including for voting on this issue) as invalid:	
1 365   	

Resolution adopted on agenda item No. 12:
Approve participation of Kubanenergo in the Association “NP Market Council” on the following essential conditions:
- the amount of the admission fee (lump sum payment) 1 000 000 (one million) rubles, approved by the decision of the Supervisory Board of the Association “NP Market Council” on 30.10.2009, and payable in the manner and terms provided for by the Charter and the Membership Regulations of the Association “NP Market Council”
- the amount, terms and procedure for payment of regular membership fee are determined by the Supervisory Board of the Association “NP Market Council”
- the form of payment for the admission (lump sum payment) and regular membership fees: monetary assets.

2.7. Date of preparing and number of munities of the general meeting of shareholders: 25 May 2018, No.40
2.8. Identification features of shares which owners are eligible to participate in the general meeting of shareholders of the issuer: 
Kind, category (type): registered ordinary shares
State registration number of the issue (additional issue) of securities and date of its state registration (identification number of the issue (additional issue) of securities and the date of its assignment): 1-02-00063-A of 08.07.2003 
International Securities Identification Code (ISIN), if any: RU0009046767.	
3. Signature 	
3.1 Head of Corporate Governance and Shareholder Relations Department (by power of attorney No.119/10-946 dated 22.02.2018)
	________________
(signature)	Didenko Ye.Ye.

3.2 Date: 28 May 2018	stamp