Issue of Additional Shares

During the reporting year, in accordance with the decision of the General Meeting of Shareholders dated 24 February 2021 to increase the authorised capital, the Company placed additionally issued shares, the state registration of which was made by the Bank of Russia on 1 April 2021.

The listing prospectus containing the conditions of the placement of securities and registered by the Bank of Russia also on 1 April 2021 provided for a maximum placement period of one year from the date of state registration of this additional issue of securities.

On 25 April 2022, the Bank of Russia registered a prospectus for the Company’s securities providing for the extension of the offering period of additional shares until 1 April 2023 by extending the deadline for the collection of offers to 2 March 2023.

On 25 May 2023, the Bank of Russia registered a prospectus for the Company’s securities providing for the extension of the offering period of additional shares until 1 April 2024 by extending the deadline for the collection of offers to 1 March 2024.

Information on additional issue of securities
Issue goals Financing of measures to create energy infrastructure for investment projects in the Republic of Adygeya, renovation of power supply centres in the Sochi energy district, including reimbursement of costs incurred by the Company, increasing the financial stability of Rosseti Kuban and reducing its debt load
Number of securities of additional issue to be placed 69,583,132
Share placement price RUB 100 per one share
Form of payment for shares Monetary funds
Period of preemptive right for the acquisition of additionally issued shares 10 April 2021 to 3 February 2022
Number of the Company's securities placed as a result of shareholders exercising their pre‑emptive right to purchase securities 9,003,528
Period for collection of offers for acquisition of shares of additional issue (including extension) 11 February 2022 to 1 March 2024
Number of the Company's securities placed by public subscription as of 31 December 2023 55,304,711
Share of placed shares in the total volume of additional issue as of 31 December 2023 92.4%
Volume of raised investments as of 31 December 2023 RUB 6.43 bln
Information on the additional issue of Rosseti Kuban shares on the Company website Home / For Shareholders and Investors / Information Disclosure / Disclosure of Information at Specific Stages of the Securities Issue Procedure / Additional stock issues of Rosseti Kuban, PJSC (state registration number 1‑02‑00063‑А dated 1 April 2021)