Statement of material fact/ disclosure of insider information
on involvement or substitution of the entities that render the issuer the intermediary services when the issuer is fulfilling its securities obligations, as well as on changes in the data on these entities
1.	General information	
1.1  Full business name of the issuer 	Public joint stock company of power industry  and electrification of Kuban	
1.2. Abbreviated business name of the issuer	Kubanenergo PJSC	
1.3. Location of the issuer	Krasnodar, Russian Federation	
1.4. PSRN of the issuer	1022301427268	
1.5. TIN of the issuer	2309001660	
1.6. The issuer’s unique code assigned by the registering body	00063-A	
1.7. Website used by the issuer for information disclosure 	www.kubanenergo.ru 
http://www.e-disclosure.ru/portal/company.aspx?id=2827	
1.8. Date of the event (material fact) that is disclosed in the statement (if applicable)	20.06.2019	
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, on which the issuer performs its obligations with involvement 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 by the results of 2018
2.3. Full commercial name (name for non-commercial entity) 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: Independent Registrar Company R.O.S.T. 
Address: 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; 
- provision of information 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 1 389 400 rubles (including VAT 39 400 rubles)
2.6. Date of conclusion of the contract on the basis of which the issuer has invited 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 contract shall be indicated: 20.06.2019	
3. Signature 	
3.1 Head of Corporate Governance and Shareholder Relations Department (by power of attorney No.119/10-1406 of 19.12.2018)
	________________
(signature)	Didenko Ye.Ye.

3.2 Date: 20 June 2019  	seal