Notice of amendments to the agenda of the general meeting of shareholders to be held on April 16, 2018

PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY”

(EDRPOU code 36285564, location 01014, Kyiv, Michurina St., building 54-A, 4th floor, office 119)

Notifies that the agenda of the Annual General Meeting of Shareholders, which will be held on April 16, 2018 at 11:00 a.m., additionally includes consideration of the following issues with draft resolutions:

1. On exclusion from the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organizations of information regarding Yakov Oleksiyovych Babenko, a shareholder.

Draft decision: Exclude from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Organizations information regarding Babenko Yakov Oleksiyovych as a shareholder of the Company.

2. On the inclusion in the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organizations of information regarding the new shareholder of Yakov Anatoliyovych Vorobyov Company.

Draft decision: Include in the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Organizations information regarding the new shareholder of Yakov Anatoliyovych Vorobyov Company.

The head of the board Dubova O.F.