The Company monitors compliance with the requirements of the Russian Federation legislation on combating the misuse of insider information and market manipulation

Due to the termination of trading the termination of trading in the shares of Rosseti Kuban PJSC on the stock exchange since 13 December 2024, the requirements of Federal Law No. 224‑FZ dated 27 July 2010 ‘On Combating the Unlawful Use of Insider Information and Market Manipulation and on Amendments to Certain Legislative Acts of the Russian Federation’ shall not apply to the Company.

Until 13 December 2024, the Company was an insider issuer and focused on using and protecting insider information that could have a significant impact on the value of the Company’s financial instruments.

As an issuer, Rosseti Kuban PJSC was responsible for maintaining a list of the Company’s insiders, which included individuals and legal entities with access to the Company’s insider information.

During the reporting period, Rosseti Kuban PJSC submitted 12 lists of insiders at the request of the Moscow Exchange PJSC.

In 2024, Rosseti Kuban PJSC had its own list of insider information, approved by the Company’s Order No. 671‑od dated 24 October 2022, as amended by the Company’s Order No. 908‑od dated 28 December 2023.

The main internal document of the Company that regulates relations arising in connection with the use and protection of information classified as insider information was the revised Regulations on the Protection of Insider Information of Rosseti Kuban PJSC approved by the decision of the Company’s Board of Directors (Minutes No. 540/2023 dated 27 November 2023).

No cases of violation of the requirements of the laws of the Russian Federation on combating the misuse of insider information and market manipulation were found in the reporting year.