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  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. Statement content	
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) – joint presence 
2.3.	Date, place, time of holding general meeting of issuer’s shareholders: 20 June 2018, at 10 a.m., 2A Stavropolskaya street, Krasnodar. 
2.4.	Quorum of the general meeting: 
99.63% of the total number of votes 
2.5.	Agenda of the general meeting of issuer’s participants (shareholders): 
1.	Approval of the annual report and annual accounting (financial) statements of the Company
2.	Distribution of profit (as well as payment of dividends (declaration of dividends) and loss of the Company in 2018
3.	Election of the Board of Directors of the Company
4.	Election of the Auditing Commission of the Company
5.	Approval of the Auditor of the Company
6.	Approval of the restated Charter of the Company
7.	Approval of the restated Regulations on the General Meeting of Shareholders of the Company 
8.	Approval of the restated Regulations on the Board of Directors of the Company
9.	Approval of the restated Regulations on the Management Board of the Company
10.	Approval of the restated Regulations on Payment of Remunerations and Compensations to the Members of the Board of Directors of the Company
11.	Participation of Kubanenergo PJSC in the Association “Self-Regulatory Organization “Interregional Alliance of Builders”
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):
Quorum and results of the voting on item # 1 of the agenda:
Approval of the annual report and annual accounting (financial) statements 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 4.24 of the Regulation 	
303 793 350 	

Number of votes of the persons that participated in the meeting on this item	
302 682 957 	

Quorum on this item was present	
99.63%	

Voting options	
The number of votes cast for each voting option	
% from participants in the voting	

FOR	
281 855 332 	
93.12 	

AGAINST	
20 827 625 	
6.88 	

ABSTAINED	
0 	
0 	

The number of votes that were not counted because of invalid ballots  or for other reasons stipulated by the Regulations	

Invalid	
0 	
0 	

Other reasons
	
0 	
0 	

TOTAL:	
302 682 957 	
100 	

RESOLUTION:
Approve the Annual Report of the Company for 2018 and the Annual Financial Statements of the Company for 2018 in accordance with the annexes posted on the official website of the Company on the Internet at http://kubanenergo.ru/. 
THE RESOLUTION WAS ADOPTED

Quorum and results of the voting on item # 2 of the agenda:
Distribution of profit (as well as payment of dividends (declaration of dividends) and loss of the Company in 2018
 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 4.24 of the Regulation 	
303 793 350 	

Number of votes of the persons that participated in the meeting on this item	
302 682 957 	

Quorum on this item was present	
99.63%	

Voting options	
The number of votes cast for each voting option	
% from participants in the voting	

FOR	
281 855 332 	
93.12 	

AGAINST	
20 827 625 	
6.88 	

ABSTAINED	
0 	
0 	

The number of votes that were not counted because of invalid ballots  or for other reasons stipulated by the Regulations	

Invalid	
0 	
0 	

Other reasons	
0 	
0 	

TOTAL:	
302 682 957 	
100 	

RESOLUTION:
1. The Company’s profit distribution based on performance results in 2018 shall be approved as follows:   	

Indicator 	
(thousand rubles)	

Undistributed profit (losses) of the reporting period:	
151 198	

To distribute for:                	

Reserve fund	
 7 560	

Profit for development	
 0	

Dividends	
 143 638	

Repayment of undistributed deficit of prior years	
 0	

2. Pay out the dividends on ordinary shares following the results of 2018 in the amount of 0.472815 ruble per one ordinary share of the Company in monetary form. The period of payment of dividends to a nominal holder and a trustee that is a professional participant of the securities market, is 10 business days, to other shareholders included in the register – 25 business days from the date of drawing up the list of persons entitled to receive the dividends. 
Determine the date of drawing up the list of persons entitled to receive dividends – 1 July 2019.
THE RESOLUTION WAS ADOPTED

Quorum and results of the voting on item # 3 of the agenda:
Election of 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  	
3 341 726 850 	

The number of votes on the Company’s voting shares determined in accordance with the provisions of paragraph 4.24 of the Regulation 	
3 341 726 850 	

Число голосов, которыми обладали лица, принявшие участие в общем собрании, по данному вопросу повестки дня общего собрания	
3 329 512 527 	

Quorum was present	
99.63%	

#	
Candidate (employment as of the date of nomination)	
The number of votes cast for each voting option	

FOR (distribution of votes)	

1	
Bobkov Dmitry Alexeyevich	
Head of Department for Information Policy and Public Relations, Rosseti PJSC	
231 	

2	
Varvarin Alexander Viktorovich	
Vice president – Managing director of corporate relationships and legal support board of Russian public organization Russian Union of Industrialists and Entrepreneurs	
281 847 637 	

3	
Gavrilov Alexander Ilich	
Director General of Kubanenergo PJSC	
281 921 967 	

4	
Yefimov Alexander Leonidovich
Head of Organizational Support Department, Rosseti PJSC	
1 145 	

5	
Larionov Dmitry Vasilievich	
Deputy Head of the Department – Head of the Sector of Land and Property Relations and Disposal of Property at Department of Property Management, Rosseti PJSC	
281 847 637 	

6	
Medvedev Mikhail Vladimirovich	
Deputy Director General, Holding “Intra Tool” LLC	
281 847 348 	

7	
Osipova Elena Nikolaevna	
Head of Division for Financial Analysis and  Liquidity Management  at  Treasury Department, Rosseti, PJSC	
281 847 337 	

8	
Selivanova Lyudmila Vasilievna	
Deputy Director General for Relations with Public Authorities, Rosseti, PJSC	
220 	

9	
Sergeeva Olga Vladimirovna	
Member of the Managmenet Board; Deputy Director General – Chief of Staff, Rosseti PJSC	
281 847 348 	

10	
Khokholkova Kseniya Valerievna	
Chief Expert at the Securities and Disclosures Division of the Department for Corporate Governance, Rosseti PJSC	
281 847 357 	

11	
Yavorsky Viktor Korneyevich	
Member of Presidium, “OPORA RUSSIA”	
281 847 337 	

12	
Rozhkov Vasily Vladimirovich	
Head of the Operations Planning Unit at the Department for Operations and Process Management, Rosseti PJSC	
281 847 157 	

13	
Shagina Irina Alexandrovna	
Head of Tariff Policy Department, Rosseti PJSC	
281 848 128 	

14	
Kiryukhin Sergey Vladimirovich	
Chief Advisor, Rosseti PJSC	
281 847 903 	

AGAINST	
229 103 875 	

ABSTAINED	
3 960 	

The number of votes that were not counted because of invalid ballots  or for other reasons stipulated by the Regulations	

Invalid	
5 940 	

Other reasons	
0 	

TOTAL:	
3 329 512 527 	

RESOLUTION:
The following persons shall be elected to the Board of Directors of the Company:
1.	Varvarin Alexander Viktorovich, Vice president – Managing director of corporate relationships and legal support board of Russian public organization Russian Union of Industrialists and Entrepreneurs
2.	Gavrilov Alexander Ilich, Director General of Kubanenergo PJSC
3.	Larionov Dmitry Vasilievich, Deputy Head of the Department – Head of the Sector of Land and Property Relations and Disposal of Property at Department of Property Management, Rosseti PJSC
4.	Medvedev Mikhail Vladimirovich, Deputy Director General, Holding “Intra Tool” LLC
5.	Osipova Elena Nikolaevna, Head of Division for Financial Analysis and Liquidity Management at Treasury Department, Rosseti, PJSC
6.	Sergeeva Olga Vladimirovna, Member of the Management Board; Deputy Director General – Chief of Staff, Rosseti PJSC
7.	Khokholkova Kseniya Valerievna, Chief Expert at the Securities and Disclosures Division of the Department for Corporate Governance, Rosseti PJSC
8.	Yavorsky Viktor Korneyevich, Member of Presidium, “OPORA RUSSIA”
9.	Rozhkov Vasily Vladimirovich, Head of the Operations Planning Unit at the Department for Operations and Process Management, Rosseti PJSC
10.	Shagina Irina Alexandrovna, Head of Tariff Policy Department, Rosseti PJSC
11.	Kiryukhin Sergey Vladimirovich, Chief Advisor, Rosseti PJSC
THE RESOLUTION WAS ADOPTED

Quorum and results of the voting on item # 4 of the agenda:
Election of the Auditing Commission 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 4.24 of the Regulation 	
303 793 350 	

Number of votes of the persons that participated in the meeting on this item	
302 682 957 	

Quorum was present	
99.63%	

Distribution of votes
#	
Candidate	
The number of votes cast for each voting option	
The number of votes that were not counted because of invalid ballots  or for other reasons stipulated by the Regulations	

	
FOR	
%*	
AGAINST	
ABSTAINED	
Invalid	
Other reasons	

1	
Lelekova Marina Alexeyevna, Head of Department for Control and Inspection Activity, Rosseti PJSC	
281 853 337	
93.12	
20 827 625	
360	
720	
915	

2	
Kabizskina Yelena Alexandrovna, Deputy Head of Directorate for Inspection Activity at Department for Control and Inspection Activity, Rosseti PJSC	
281 853 337	
93.12	
20 827 625	
360	
720	
915	

3	
Yerandina Yelena Stanislavovna, Leading expert at Directorate for Inspection Activity at Department for Control and Inspection Activity, Rosseti PJSC	
281 853 337	
93.12	
20 827 625	
360	
720	
915	

4	
Malyshev SergeyVladimirovich, Leading Expert of Directorate for Inspection Activity at Department for Control and Inspection Activity, Rosseti PJSC	
281 853 337	
93.12	
20 827 625	
360	
720	
915	

5	
Kim Svetlana Anatolievna, Head of Directorate for Inspection Activity at Department for Control and Inspection Activity, Rosseti PJSC	
281 853 172	
93.12	
20 827 790	
360	
720	
915	

* - % of participants in the voting

RESOLUTION:
The following persons shall be elected to the Auditing Commission of the Company:
1.	Lelekova Marina Alexeyevna, Head of Department for Control and Inspection Activity, Rosseti PJSC
2.	Kabizskina Yelena Alexandrovna, Deputy Head of Directorate for Inspection Activity at Department for Control and Inspection Activity, Rosseti PJSC
3.	Yerandina Yelena Stanislavovna, Leading expert at Directorate for Inspection Activity at Department for Control and Inspection Activity, Rosseti PJSC
4.	Malyshev SergeyVladimirovich, Leading Expert of Directorate for Inspection Activity at Department for Control and Inspection Activity, Rosseti PJSC
5.	Kim Svetlana Anatolievna, Head of Directorate for Inspection Activity at Department for Control and Inspection Activity, Rosseti PJSC
THE RESOLUTION WAS ADOPTED

Quorum and results of the voting on item # 5 of the agenda:
Approval of the Auditor 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 4.24 of the Regulation 	
303 793 350 	

Number of votes of the persons that participated in the meeting on this item	
302 682 957 	

Quorum on this item was present	
99.63%	

Voting options	
The number of votes cast for each voting option	
% from participants in the voting	

FOR	
302 682 957 	
100 	

AGAINST	
0 	
0 	

ABSTAINED	
0 	
0 	

The number of votes that were not counted because of invalid ballots  or for other reasons stipulated by the Regulations	

Invalid	
0 	
0 	

Other reasons	
0 	
0 	

TOTAL:	
302 682 957 	
100 	

RESOLUTION:
To approve Ernst&Young LLC as the Company’s Auditor.
THE RESOLUTION WAS ADOPTED

Quorum and results of the voting on item # 6 of the agenda:
Approval of the restated Charter 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 4.24 of the Regulation 	
303 793 350 	

Number of votes of the persons that participated in the meeting on this item	
302 682 957 	

Quorum on this item was present	
99.63%	

Voting options	
The number of votes cast for each voting option	
% from participants in the voting	

FOR	
281 855 167 	
93.12 	

AGAINST	
20 827 625 	
6.88 	

ABSTAINED	
165 	
0.00005 	

The number of votes that were not counted because of invalid ballots  or for other reasons stipulated by the Regulations	

Invalid	
0 	
0 	

Other reasons	
0 	
0 	

TOTAL:	
302 682 957 	
100 	

RESOLUTION:
To approve the Company’s Charter in a new edition in accordance with the annex posted on the Company’s official website on the Internet: http://kubanenergo.ru/
THE RESOLUTION WAS ADOPTED

Quorum and results of the voting on item # 7 of the agenda:
Approval of the restated Regulations on the General Meeting of Shareholders 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 4.24 of the Regulation 	
303 793 350 	

Number of votes of the persons that participated in the meeting on this item	
302 682 957 	

Quorum on this item was present	
99.63%	

Voting options	
The number of votes cast for each voting option	
% from participants in the voting	

FOR	
281 855 332 	
93.12 	

AGAINST	
20 827 625 	
6.88 	

ABSTAINED	
0 	
0 	

The number of votes that were not counted because of invalid ballots  or for other reasons stipulated by the Regulations	

Invalid	
0 	
0 	

Other reasons	
0 	
0 	

TOTAL:	
302 682 957 	
100 	

RESOLUTION:
To approve the restated Regulations on the General Meeting of Shareholders of the Company in a new edition in accordance with the annex posted on the Company’s official website on the Internet: http://kubanenergo.ru/
THE RESOLUTION WAS ADOPTED
 
Quorum and results of the voting on item # 8 of the agenda:
Approval of the restated Regulations on 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 4.24 of the Regulation 	
303 793 350 	

Number of votes of the persons that participated in the meeting on this item	
302 682 957 	

Quorum on this item was present	
99.63%	

Voting options	
The number of votes cast for each voting option	
% from participants in the voting	

FOR	
281 854 807 	
93.12 	

AGAINST	
20 827 625 	
6.88 	

ABSTAINED	
525 	
0.0002 	

The number of votes that were not counted because of invalid ballots  or for other reasons stipulated by the Regulations	

Invalid	
0 	
0 	

Other reasons	
0 	
0 	

TOTAL:	
302 682 957 	
100 	

RESOLUTION:
To approve the restated Regulations on the Board of Directors of the Company in a new edition in accordance with the annex posted on the Company’s official website on the Internet: http://kubanenergo.ru/
THE RESOLUTION WAS ADOPTED

Quorum and results of the voting on item # 9 of the agenda:
Approval of the restated Regulations on 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 4.24 of the Regulation 	
303 793 350 	

Number of votes of the persons that participated in the meeting on this item	
302 682 957 	

Quorum on this item was present	
99.63%	

Voting options	
The number of votes cast for each voting option	
% from participants in the voting	

FOR	
281 854 807 	
93.12 	

AGAINST	
20 827 625 	
6.88 	

ABSTAINED	
525 	
0.0002 	

The number of votes that were not counted because of invalid ballots  or for other reasons stipulated by the Regulations	

Invalid	
0 	
0 	

Other reasons	
0 	
0 	

TOTAL:	
302 682 957 	
100 	

RESOLUTION:
To approve the restated Regulations on the Management Board of Directors of the Company in a new edition in accordance with the annex posted on the Company’s official website on the Internet: http://kubanenergo.ru/
THE RESOLUTION WAS ADOPTED

Quorum and results of the voting on item # 10 of the agenda:
Approval of the restated Regulations on Payment of Remunerations and Compensations to the Members of 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 4.24 of the Regulation 	
303 793 350 	

Number of votes of the persons that participated in the meeting on this item	
302 682 957 	

Quorum on this item was present	
99.63%	

Voting options	
The number of votes cast for each voting option	
% from participants in the voting	

FOR	
281 850 892 	
93.12 	

AGAINST	
20 827 985 	
6.88 	

ABSTAINED	
4 080 	
0.001 	

The number of votes that were not counted because of invalid ballots  or for other reasons stipulated by the Regulations	

Invalid	
0 	
0 	

Other reasons	
0 	
0 	

TOTAL:	
302 682 957 	
100 	

RESOLUTION:
1. To approve the restated Regulations on Payment of Remunerations and Compensations to the Members of the Board of Directors of the Company in a new edition in accordance with the annex posted on the Company’s official website on the Internet: http://kubanenergo.ru/
2. To decide that the Regulations on Payment of Remuneration and Compensation to Members of the Board of Directors of the Company in a new edition shall apply to the members of the Company’s Board of Directors elected at this and subsequent General Meetings of Shareholders of the Company.

THE RESOLUTION WAS ADOPTED
 
Quorum and results of the voting on item # 11 of the agenda:
Participation of Kubanenergo PJSC in the Association “Self-Regulatory Organization “Interregional Alliance of Builders”.
 
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 4.24 of the Regulation 	
303 793 350 	

Number of votes of the persons that participated in the meeting on this item	
302 682 957 	

Quorum on this item was present	
99.63%	

Voting options	
The number of votes cast for each voting option	
% from participants in the voting	

FOR	
281 848 732 	
93.12 	

AGAINST	
20 828 150 	
6.88 	

ABSTAINED	
6 075 	
0.002 	

The number of votes that were not counted because of invalid ballots  or for other reasons stipulated by the Regulations	

Invalid	
0 	
0 	

Other reasons	
0 	
0 	

TOTAL:	
302 682 957 	
100 	

RESOLUTION:
Approve participation of Kubanenergo in the Association “Interregional Alliance of Builders” on the following essential conditions:
•	the admission fee: 10 000 (ten thousand) rubles
•	monthly membership fees: 5 000 (five thousand) rubles 
•	additional annual membership fee for the needs of the National Association of Builders (NOSTROY): 5 000 (five thousand) rubles
•	compensation payment to the fund for compensation of damage: 100 000 (one hundred thousand) rubles
•	form of payment: monetary assets
the amount and procedure for payment of contributions are determined by the internal documents of the Association “Interregional Alliance of Builders” (Regulations on membership in a self-regulating organization, including requirements for members of the self-regulating organization, on the amount, procedure for calculating and paying the entrance fee and membership fees; the Regulations on compensation fund for compensation of damage, including the methods and rules for placing and investing funds of the compensation fund for compensation of damage)..
THE RESOLUTION WAS ADOPTED

2.7. Date of preparing and number of munities of the general meeting of participants (shareholders): 
20 June 2019, No.42.
2.8. Identification characteristics 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.119/10-1406 of 19.12.2018)
	________________
(signature)	Didenko Ye.Ye.

3.2 Date: 20 June 2019  	seal