Statement of material fact/ disclosure of insider information
“Information about the date set for determining the persons entitled to exercise the rights attaching to the issuer’s securities, including the date of the list of the persons entitled to participate in the issuer’s General Meeting of 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. Class, category (type), series, and other identification characteristics of the issuer’s securities on which interest has been accrued:
Class, category (type): ordinary registered shares
State registration number of the issue (additional issue) of the issuer’s securities and date of state registration (identification number of the issue (additional issue) of the issuer’s securities and date of its assignment): 1-02-0063-A dated 08.07.2003
International Securities Identification Number (ISIN): RU0009046767
2.2. Rights, vested by the issuer’s securities, in respect of which the date is stated, as of which persons entitled to exercise them are determined: receipt of dividends on the Company’s ordinary shares for 2017.
2.3. Date set for determining the persons entitled to exercise the rights attaching to the issuer’s securities: 05.06.2018
2.4. Date and number of the minutes of the meeting of the issuer’s authorized management body that approved the decision on the date set for determining the persons entitled to exercise the rights attaching to the issuer’s securities (the date of the list of holders of the issuer’s securities for the purposes of exercising the rights attaching to the issuer’s securities) or any other decision serving as justification for determining such date: Minutes of the Annual General Meeting of Shareholders of Kubanenergo PJSC No.40 of 28.05.2018 	
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