Notice of amendments to the agenda of the General Meeting of Shareholders to be held on April 14, 2017.

Notice of amendments to the agenda of the General Meeting of Shareholders to be held on April 14, 2017.

PRIVATE JOINT-STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” (EDRPOU code 36285564, location 01004, Kyiv, 7-V Gorky St.) announces that the agenda of the regular General Meeting of Shareholders, which will be held on 04/14/2017 at 11:00, has been additionally included the issue of electing the Chairman and secretary of the General Meeting of Shareholders of the Company. Draft decision: To elect the Chairman of the General Meeting of Shareholders of the Company – the President of the Private Joint Stock Company “International Investment Group” Yakov Anatoliyovych Vorobyov and the secretary of the General Meeting of Shareholders of the Company – a member of the Supervisory Board of the Povoroznyk Company Tetyana Olehivna.

The head of the board Dubova O.F.