Shares of PJSC Kubanenergo

 

At the beginning of 2015

At the end of 2015

Securities type, class, character, form of issuance

Uncertificated registered ordinary shares

Nominal value per share

RUB 100

Number of securities outstanding

282,868,130

State registration number of the issue and registration date

Principal securities issue: No. 1-02-00063-А as of 7/8/2003

Presence / absence of special right of the Russian Federation to participate in the management of the Company (“golden share”)

No special right of the Russian Federation to participate in the management of the Company (“golden share”)

Number of authorized shares which may be placed by the Company in addition to outstanding shares

194,439,107 in common stocks with a total nominal value of RUB 19,443.9 mln

No preferred shares have been issued.

The Company does not and does not intend to keep any shares on the balance sheet.

No subsidiaries or affiliates of PJSC Kubanenergo own shares in the Company.

In accordance with the Articles of Association of PJSC Kubanenergo, each registered ordinary share of the Company grants equal scope of rights to its owner.

Ordinary registered shareholders of the Company are entitled to:

  1. participate in person or through representatives in the General Meeting of Shareholders of the Company having a right to vote on all issues within their competence;
  2. make suggestions for the inclusion of issues in the agenda of the General Meeting in the manner prescribed by the laws of the Russian Federation and this Charter;
  3. obtain all information on the Company’s activity gt acquainted with the Company’s documents in accordance with Article 91 of the Federal Law “On Joint-Stock Companies”, as well as with other regulatory legal acts of the Russian Federation and this Charter;
  4. receive dividends declared by the Company;
  5. preemptively purchase additional shares and issuance securities placed by means of public offering, converted into shares in a quantity which is proportional to the number of ordinary shares which belong to them in cases covered by the laws of the Russian Federation;
  6. get a part of the Company’s assets in case it is liquidated;
  7. appeal against the decisions of the Company’s governing bodies resulting in civil law consequences in cases and in a manner stipulated by the laws of the Russian Federation;
  8. demand compensation of the losses caused to the Company;
  9. challenge transactions carried out by the Company on the grounds stipulated by the laws of the Russian Federation and demand enforcement of implications of invalidated transactions as well as enforcement of implications of void transactions of the Company;
  10. sign an agreement on implementation of the corporate rights (the corporate agreement) among themselves as well as with creditors of the Company and other third parties ;
  11. exercise other rights provided for by the legislation of the Russian Federation and this Charter.

Shareholders’ rights are also provided in Company’s Charter.