Corporate Secretary

In order to comply with the procedures for convening and holding General Meetings of Shareholders, to arrange the activities of the Board of Directors, and to ensure an effective dialog between major participants of the corporate management system, the Board of Directors of PJSC Kubanenergo elects Corporate Secretary*.

Since July 20, 2011, the functions of the Corporate Secretary of the Company have been performed by Olga Vladimirovna Russu (born in 1967), Chief Specialist of the Department for Corporate Governance and Cooperation with Shareholders of PJSC Kubanenergo, having higher education in economics and jurisprudence.

* Find functions, procedure for appointment and dismissal, rights and duties of the Corporate Secretary determined by the Regulation on the Corporate Secretary approved by the Board of Directors on the web–site – section About the Company / Constituent and in–house documents.