On June 3^rd, 2021, the Annual General Meeting of Shareholders of PJSC Rosseti Kuban was held.

The Annual Report and the Annual Accounting (Financial) Statements for 2020 were approved by the shareholders. Decisions were made regarding the allocation of profit (loss) of the Company based on the results of 2020 and delay in payment of dividends on ordinary shares according to the results of 2020. The Articles of Association and Regulation on General Meeting of Shareholders of the Company were approved as amended.

The new members of the Board of Directors of PJSC Rosseti Kuban were elected (positions of the members of the Company's Board of Directors are indicated at the time of nomination of candidates to these positions):

Gladkovskiy Grigoriy Konstantinovich, Deputy Chief Engineer of PJSC Rosseti;

• Polinov Aleksey Aleksandrovich, CEO Adviser of PJSC Rosseti;
• Ozhegina Natalya Klimentevna, HR Deputy CEO of PJSC Rosseti;
• Tikhonova Mariya Gennadevna, Deputy CEO for Corporate Management of PJSC Rosseti;
• Molskiy Aleksey Valerevich, Deputy CEO for Investments, Capital Construction and Implementation of Services of PJSC Rosseti;
• Krainskiy Daniil Vladimirovich, Deputy CEO for Legal Support of PJSC Rosseti;
• Prokhorov Egor Vyacheslavovich, Deputy Chief Strategy Officer of PJSC Rosseti;
• Sergeev Sergey Vladimirovich, Chief Executive Officer of PJSC Rosseti Kuban;
• Kazakov Aleksandr Ivanovich;
• Medvedev Mikhail Vladimirovich, CEO Adviser of JSC “Avangard”;
• Yavorskiy Viktor Korneevich, Member of the Presidium of the Board of "OPORA RUSSIA"

 Members of the Auditing Committee were elected (positions of members of the Auditing Committee are indicated at the time of their nomination):

 Kovaleva Svetlana Nikolaevna, Internal Audit Director - Head of Internal Audit Department of PJSC Rosseti;

Tsarkov Viktor Vladimirovich, First Deputy Head of Internal Audit Department of PJSC Rosseti;

• Trishina Svetlana Mikhailovna, Deputy Head of Internal Audit Department – Head of Corporate Audit and Control of Subsidiaries Department of Internal Audit Department of PJSC Rosseti;
• Rogachev Kirill Evgenevich, Chief Expert of Operational Audit Department of Internal Audit Department of PJSC Rosseti;
• Pyatakova Olga Gennadevna, Chief Expert of Operational Audit Department of Internal Audit Department of PJSC Rosseti.

The Auditor of the Company approved the Leader of the joint participant – Limited Liability Company Ernst &Young (TIN 7709383532, legal address: 77 Sadovnicheskaya naberezhnaya, building 1, Moscow, 115035, Russia).