I. General information
4. Area code, phone and fax5. Email address6. The address of the page on the Internet, which is additionally used by the issuer for information disclosure7. Type of special information
| 1. Full name of the issuer | PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” |
| 2. Code according to EDRPOU | 36285564 |
| 3. Location | 01014, city of Kyiv, Michurina street, bldg. 54-A, office 119 |
| (044) 278-60-14 | |
| office@mek.in.ua | |
| http://mek.in.ua | |
| Information on the adoption of a decision on the preliminary granting of consent to commit significant transactions |
II. Message text
| The date of adoption by the general meeting of the decision on preliminary consent to the execution of significant transactions – 04/16/2018. Information on the transactions with an indication, in particular, of the nature of the transactions – loan, supply, purchase and sale contracts, any other business contracts. The total marginal value of transactions is UAH 12,025,000. The value of the issuer’s assets according to the data of the last annual financial report is UAH 12,025,000. The ratio of the marginal total value of transactions to the value of the issuer’s assets according to the data of the last annual report (in percentage) is 100%. The total number of voting shares is 400. The total number of voting shares registered for participation in the general meeting is 400. The number of voting shares that voted “for” the adoption of the decision is 400. The number of voting shares that voted “against” the adoption of the decision 0 pcs. |
III. Signature
| 1. The person listed below confirms the authenticity of the information contained in the message and acknowledges that he is responsible according to the law. | ||||
| 2. Job title | ||||
| Chairman of the board | (signature) | Dubovoy Oleksandr Fedorovych | ||
| M.P. | 04/17/2018 | |||
| (date) | ||||