Statement of material fact/ disclosure of insider information
on involvement or substitution of the entities that render the issuer the intermediary services when fulfilling by the issuer the obligations under the bonds and other equity securities of the issuer as well as on the data change on these entities
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) and identification characteristics of the issuer’s securities, the obligations under which are fulfilled by the issuer with involvement of an entity that renders the issuer the intermediary services:
Class, category (type): ordinary registered share  
State registration number of the issue (additional issue) of the issuer’s securities, the obligations under which are performed by the issuer with involving of an entity that renders the issuer the intermediary services, and a date of its state registration (identification number of the issue (additional issue) of the issuer’s securities and the date of its assignment in case if the issue (additional issue) of the issuer’s securities is not subject to state registration in accordance with the Federal Law “On the securities market”: 1-02-00063-A of 08.07.2003
International Securities Identification Number (ISIN): RU0009046767
2.2. The issuer’s obligation, to fulfill which the issuer has involved an entity that renders the intermediary services: Payout of the dividends for 2017
2.3. Full commercial name (name for non-commercial entity), location, TIN (if applicable), PSRN (if applicable) of an entity involved by the issuer to render the intermediary services when fulfilling the obligations by the issuer under the bonds or other securities of the issuer: Registrar R.O.S.T. JSC; 18 bldg. 13, Stromynka Street, Moscow, 107996
TIN (if applicable): 7726030449
PSRN (if applicable): 1027739216757
2.4. Brief description of the intermediary services rendered by an entity involved by the issuer: 
- payment of dividends; 
- data preparation to the issuer on the incomes of the individuals and legal entities, according to the requirements of the current legislation of the Russian Federation;
- keeping and storing of the history of payouts for three years from the date of making the list of persons entitled to dividends.
2.5. The amount (procedure for determining the amount) of the remuneration to the entity rendering the issuer the intermediary service when performing its obligations under the bonds or other securities of the issuer: the maximum cost of services is 1 391 843 rubles (including VAT 41 843 rubles)
2.6. date of conclusion of the contract on the basis of which the issuer involved the entity to render it the intermediary services when performing its obligations under the bonds or other securities of the issuer; if such contract enters into force after the date of its conclusion – the effective date of the contra shall be indicated: 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