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In accordance with clause 2.9 of the Regulation on Information Disclosure by Equity Securities Issuers approved by the Bank of Russia as of December 30, 2014 No. 454-P, the issuer is obliged to provide a copy of documents required to be disclosed by this Regulation to the holders of the issuer's securities and other interested parties on their demand for a fee, not exceeding the cost of making such a copy, within a period of not more than 7 days from the date of receipt (presentation) of the relevant demand.


In accordance with Paragraph 12 of Article 91 of the Federal Law of December 26, 1995 No. 208-FZ "On Joint Stock Companies" documents containing confidential information are provided after signing the Agreement on the transfer and protection of confidential information between ROSSETI Northern Caucasus, PJSC and the shareholder requesting access to the documents.

The term for fulfilling the obligation to provide documents containing confidential information starts not before the date of signing the Agreement on the transfer and protection of confidential information between ROSSETI Northern Caucasus, PJSC and the shareholder requesting access to documents.


Bank details of the settlement account of ROSSETI Northern Caucasus, PJSC for payment of expenses for making copies of documents:
INN [Taxpayer Identification Number] 2632082033
KPP [Tax Registration Reason Code] 785150001
The branch of GPB (SC) «North Caucasian»
checking account 40702810300010000352
correspondent account 30101810600000000754
BIK 040702754



Сonfidential Information Transfer and Protection Agreement


The size (the procedure of size determining) of expenditures for copying one sheet of documents