Statement of material fact/Disclosure of insider information
“on income accrued and (or) paid on the issuer’s securities”
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. Class, category (type), series and other identifications of the issuer’s securities on which income has accrued: Class, category (type): registered ordinary shares
State registration number of the issue (additional issue) of the issuer’s securities and date of its state registration (identification number of the issue (additional issue) of the issuer’s securities and date of its assigning): 1-02-00063-A dated 08.07.2003
International Securities Identification Number (ISIN), if any: RU0009046767
2.2. The issuer’s managing body taking the decision to pay (declare) dividends on the issuer’s shares or to determine the amount (procedure to determine the amount) of interest (coupon) on the issuer’s bonds:
annual General Shareholders Meeting of Kubanenergo PJSC
2.3. Date of adopting decision to pay (declare) dividends on the issuer’s shares or determining the amount (procedure for determining the amount) of the interest (coupon) payable on the issuer’s bonds: 25.05.2018
2.4. Date of preparation and the number of minutes of the meeting (session) held by the issuer’s authorized managerial body that adopted a resolution on payment (declaration) of dividends on the issuer’s shares or determined the amount (procedure for determining the amount) of the interest (coupon) payable on the issuer’s bonds, in the event that such resolution was adopted by the issuer’s collegiate managerial body: 
Minutes of the AGM of Kubanenergo Shareholders No.40 of 28.05.2018 
2.5. Reporting (coupon) period) (year, quarter or the coupon period commencement or end date) for which the income on the issuer’s securities shall be paid: 2017
2.6. Total size of accrued (payable) income on the issuer's securities and the size of accrued (payable) yield per one issuer's security (total amount of dividends accrued on shares of a certain category (type), and the size of dividend accrued per share of a certain category (type): 321 570 thousand rubes
dividend accrued per share of a certain category (type): 1.0585165 rubles per one ordinary share of the Company.  
total amount of interest and/or other income payable on the issuer’s bonds of a specific issue (series) and amount of interest and/or other income payable per the issuer’s bond of a specific issue (series) for the reporting (coupon) period: not applicable
2.7. Form of payment of the income on the issuer’s securities (money, other property): money
2.8. Date of determining the persons entitled to exercise rights to receive dividends in the event that the income on the issuer’s securities are dividends on the issuer’s shares: 05.06.2018
2.9. Date when the obligation on payment of income in the issuer’s securities (dividends on shares, return (interest, par value, partial par value) on bonds) shall be fulfilled, and if the obligation on payment of income on the securities shall be fulfilled by the issuer during a certain period (of time), the end date of such period: 11.07.2018.	
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