Disclosure system

During the reporting year, the Company had public status and disclosed all information about its activities as required by Article 30 of Federal Law No. 39‑FZ dated 22 April 1996 on the securities market and its own Regulations on Information Policy.

Principle	Implementation of principles
Regularity, consistency and timeliness	Continuity of the disclosure process. Rosseti Kuban has a procedure in place to coordinate the work of all services and business units related to information disclosure or the activities of which may result in the need to disclose information Disclosure of information that may materially affect the valuation of the Company and the value of its securities as soon as practicable Disclosure of material information in the Russian Federation Timely provision of information about Rosseti Kuban’s position on rumours or unreliable data creating a wrong impression of the Company’s situation and the value of its securities, which puts the interests of shareholders and investors at risk
Availability and accessibility	Rosseti Kuban uses a variety of information disclosure channels and methods, primarily electronic, accessible to the majority of stakeholders, which ensure free and unencumbered access of stakeholders to the information disclosed by the Company on a free‑of‑charge basis and without performing special procedures to become familiar with it
Reliability, completeness and comparability	The Company provides: Clarity and consistency of the information disclosed and the comparability of the data provided (the ability to compare the Company’s performance over different time periods) Objective and balanced nature of the information provided. When reporting on its activities, the Company does not refrain from disclosing negative information that is material to shareholders and investors. Neutrality in financial and other disclosures, i.e., independence from the interests of any individuals or groups of individuals. Information is not neutral if the choice of its content or form of presentation is intended to achieve certain results or effects

Rosseti Kuban’s information transparency is based on the maximum exercise of the rights of shareholders, their representatives, potential investors and other interested parties to receive information on the Company’s activities. The prerequisites for this are:

• Protection of restricted information, including information constituting a state, commercial or other secret protected by law, including personal data, as well as insider information
• Compliance with the rules for the distribution and use of insider information as set out in the Company’s internal documents

Apart from the data subject to obligatory disclosure, Rosseti Kuban publishes detailed information on its operations, securities and shareholders, as well as its governing and control bodies, significant transactions, and subsidiaries and affiliates. Furthermore, the Company also endeavours to disclose material non‑financial information, which helps to form an objective and comprehensive view of Rosseti Kuban’s impact on the environment, social sphere, and economy.

In parallel with the disclosure of information in Russian, the Company also discloses its annual report and accounting (financial) statements in English and other languages and ensures free access to them.

The disclosure of the information about the Company operations is mostly done through publishing the data on the corporate website, in the news feed of Interfax‑CRKI LLC, in printed and electronic media, as well as via meetings, interviews, and briefings with the Company’s shareholders and other stakeholders, etc.

The information policy shall be put in effect by the sole executive body of the Company.

The Board of Directors controls the implementation of the Information Policy Regulations by considering the annual reports of the General Director on compliance with the information policy.

The Company ensures the preparation and disclosure of the annual report, which provides shareholders and investors with a full picture of Rosseti Kuban’s activities and development during the reporting year. For this purpose, in addition to the information required by Russian law, the Company strives to include in the annual report further information as provided for by the Regulation on Information Policy.

The annual reports of the Company for 2015, 2016, 2018–2021 and 2023 were shortlisted by relevant annual report competitions held by Moscow Exchange and the RCB media group in the category of the Best Annual Report of a Company with a Capitalisation of under RUB 40 billion. The 2022 Annual Report of Rosseti Kuban PJSC took third place in the 2023 Annual Report Competition held by Moscow Exchange PJSC in the Best Corporate Governance Disclosure category, and was also shortlisted for the Grand Prix in the Best Annual Report of a Company with a Capitalisation of under RUB 40 billion category.

Pursuant to the resolutions of the Annual General Meeting of Shareholders of Rosseti Kuban dated 14 June 2024, trading of the Company’s shares on the stock exchange will be discontinued on 13 December 2024.

On 28 December 2024, the Bank of Russia decided to exempt the Company from the obligation to disclose information under Article 30 of Federal Law No. 39‑FZ dated 22 April 1996 on the securities market. This resolution came into effect on the day after the information about the entry of the Company’s name, which does not indicate its public status, into the Unified State Register of Legal Entities was published in the news feed.

On 24 January 2025, the reference to the Company’s public status was removed from its name, as announced by the Company on 27 January 2025 in the news feed of Interfax‑CRKI LLC and on its website.

Thus, starting from 28 January 2025, the Company is exempt from the obligation to disclose information under Article 30 of Federal Law No. 39‑FZ dated 22 April 1996 on the securities market.