On June 16, 2022, Rosseti Kuban PJSC Annual General Shareholder Meeting was held in the form of absent voting.

The shareholders approved the annual report and annual accounting (financial) records for 2021. They have made the decisions on the distribution of profits based on the results of 2021 and the dividends payment. According to the results of the reporting year, the net profit of Rosseti Kuban PJSC amounted to 1,711,834 thousand rubles, of which it was decided to distribute 932,223 thousand rubles as dividends. The date for compiling the list of persons entitled to receive dividends has been determined as the following - June 27, 2022.

A new composition of Rosseti Kuban PJSC Executive Board was elected, which includes (positions are indicated at the time of nomination):

• Gladkovsky Grigory Konstantinovich, Deputy Chief Engineer of Rosseti PJSC;
• Goncharov Yury Vladimirovich, Chief Advisor of Rosseti PJSC;
• Kaloeva Madina Valerevna, Corporate Governance Director - Head of the Corporate Governance Department of Rosseti PJSC;
• Kazakov Aleksandr Ivanovich;
• Krainsky Daniil Vladimirovich, Deputy Chief Executive Officer for Legal Support of Rosseti PJSC;
• Kravchenko Konstantin Yurevich, Acting Deputy Chief Executive Officer for Digital Transformation of Rosseti PJSC;
• Medvedev Mikhail Vladimirovich, Advisor to the Chief Executive Officer of Avangard JSC;
• Molsky Aleksey Valerevich, Deputy Chief Executive Officer for Investments, Major Construction and Sale of Services of Rosseti PJSC;
• Polinov Aleksey Aleksandrovich, Acting Deputy Chief Executive Officer for Economics and Finance of Rosseti PJSC;
• Ebzeev Boris Borisovich, Chief Executive Officer of Rosseti Yug PJSC, Acting Chief Executive Officer of Rosseti Kuban PJSC;
• Yavorsky Viktor Korneevich, Member of the Presidium of the Board of Non-Commercial Partnership OPORA ROSSII, Chief Executor Officer of TORI-AUDIT LLC.

The elected members of the Audit Commission are as follows (positions are indicated at the time of nomination):

• Kovaleva Svetlana Nikolaevna, Internal Audit Director - Head of the Internal Audit Department of Rosseti PJSC;
• Tsarkov Viktor Vladimirovich, First Deputy Head of the Internal Audit Department of Rosseti PJSC;
• Trishina Svetlana Mikhailovna, Deputy Head of the Internal Audit Department - Head of the Corporate Audit and Control Department of Subsidiary Companies of the Internal Audit Department of Rosseti PJSC;
• Rybalchenko Aleksandr Aleksandrovich, Chief Expert of the Office for the Prevention of Corruption and Internal Audits of the Department for Internal Control and Risk Management of Rosseti PJSC;
• Tsyganova Natalia Aleksandrovna, Chief Expert of the Corporate Audit and Control Department of Subsidiary Companies of the Internal Audit Department of Rosseti PJSC.

The Regulations on the Internal Audit Commission of the Company in a new edition were approved.

The Auditor of the Company approved an association of auditors (a joint tenderer) consisting of TSATR - Audit Services LLC (the leader of a joint tenderer, the former name was Ernst & Young LLC) and Audit Consulting Services DELOVOY PROFIL JSC (a member of a joint tenderer).