| 1 | Transactions recognised as major transactions under Chapter X of the Federal Law on Joint Stock Companies | Rosseti Kuban, PJSC did not carry out such transactions in the reporting year |
| 2 | Interested‑party transactions (Chapter XI of the Federal Law on Joint Stock Companies) | In the reporting year , the Company concluded one interested‑party transaction. The Report on interested‑party transactions concluded by the Company in 2023 is given in Appendix 2 to this Report |
| 3 | Transactions for the sale of shares (interests) in Rosseti Kuban‑controlled subsidiaries and affiliates that have of a significant importance to the Company and result in the loss of control over those legal entities | Rosseti Kuban has no S&As that are of significant importance to it |
| 4 | Transactions with property of Rosseti Kuban, PJSC (including several interrelated transactions) made by the Company, the value of which exceeds the amount specified in the Company's Articles of Association or which is material to its business operations | Transactions (including several interrelated transactions) involving non‑current assets of the Company amounting to more than 10% of the book value of such assets according to the financial statements as at the last reporting date | No such transactions were made |
| Transactions (including several interrelated transactions) related to the acquisition, alienation or possibility of alienation of property comprising fixed assets, intangible assets, construction in progress, the purpose of which is to carry out core activities in cases (amounts) determined by individual decisions of the Board of Directors of Rosseti Kuban, or, if the specified cases (amounts) are not determined by the Board of Directors of the Company |
| Transactions (including several interrelated transactions) involving the disposal in any manner (or the transfer of rights in any order) of immovable property and/or equipment used directly for the core activities of the Company, with a book value exceeding 5% of the book value of the Company's assets, or the encumbrance of said property in any manner |
| Transactions (including several interrelated transactions) related to the acquisition, alienation or possibility of alienation of property comprising fixed assets, intangible assets, construction in progress, the purpose of which is generation, transmission, dispatching, distribution of electricity and heat in cases (amounts) determined by individual decisions of the Board of Directors of the Company, or, if the specified cases (amounts) are not determined by the Board of Directors of the Company |
| Transactions (including several interrelated transactions) related to the acquisition, alienation or possibility of alienation of property comprising fixed assets, intangible assets, construction in progress, the purpose of which is not associated with generation, transmission, dispatching, distribution of electricity and heat in cases (amounts) determined by individual decisions of the Board of Directors of the Company, or, if the specified cases (amounts) are not determined by the Board of Directors of the Company |
| Transactions for more than five (5) years on the transfer for temporary possession and use or temporary use of real estate, power grid facilities or the receipt for temporary possession and use or temporary use of real estate, in cases (amounts) determined by individual decisions of the Board of Directors of the Company, or if such cases (amounts) are not determined by the Board of Directors of the Company |
| 5 | Establishment of a legal entity controlled by Rosseti Kuban, PJSC that is material to its operations |
