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Internal regulations

Corporate Management Code of “Kubanenergo”, JSC

Regulations on Auditing Committee of “Kubanenergo”, JSC

Regulations on Information Policy of “Kubanenergo”, JSC (with alterations dated 20.11.2008)

Procedure for Interaction between “Kubanenergo”, JSC and Economic Entities in which “Kubanenergo”, JSC Holds Shares (Share Fractions) at 27.03.2009

Regulations on Corporate Secretary of Board of Directors of Open Joint Stock Company “Kubanenergo”, JSC

Regulations on Procedure for Convening and Holding of Meetings of Board of Directors of Open Joint Stock Company of Power Industry and Electrification of Kuban

Regulations on Procedure for Preparing and Holding of General Meeting of Shareholders of Open Joint Stock Company of Power Industry and Electrification of Kuban

Regulations on dividend policy Open Joint Stock Company of Power Industry and Electrification of Kuban (“Kubanenergo”, JSC)

Regulations on Remuneration and Compensation Payment to Board of Directors of Open Joint Stock Company of Power Industry and Electrification of Kuban

Regulations on Audit Committee attached to Board of Directors of Open Joint Stock Company of Power Industry and Electrification of Kuban

Regulations on Committee for Strategy, Development, Investments and Reform Attached to Board of Directors of Open Joint Stock Company of Power Industry and Electrification of Kuban

Regulations on Remuneration and Compensation Payment to Auditing Committee of “Kubanenergo”, JSC

Regulations on Management Board of Open Joint Stock Company of Power Industry and Electrification of Kuban

Regulations on Internal Control Procedures of “Kubanenergo”, JSC

Regulations on Reliability Committee attached to Board of Directors of Open Joint Stock Company “Kubanenergo”

Regulations on Insider Information

Appendix No.1 to Regulations on Insider Information of "Kubanenergo", JSC

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