Codes Date 31.12.2011 Enterprise Private joint-stock company “International Energy Company” according to EDRPOU 36285564 Territory 03127, Kyiv 40-richcha Zhovtnia avenue, building 93, room 212 according to COATUU 8036100000 Type of economic activity for KVED 51.87.0 Average number of employees (people) 3 Checksum Unit: thousand hryvnias Address: 03127, Kyiv 40-richcha Zhovtnia avenue, building 93, room 212

How many general meetings were held in the past three years? No. z/p Year Number of fees, total Including emergency ones 1 2009 1 1 2 2010 0 0 3 2011 1 1   Which body carried out the registration of shareholders to participate in the general meeting of shareholders last time? So No Registration

Types of obligations Date of occurrence Outstanding part of the debt (thousand UAH) Interest for the use of funds (annual percentage) Maturity date Bank loans X 0 X X including: d/n 01.01.1900 0 0 01.01.1900 Liability for securities X 0 X X including: by bonds (for each issue): X 0 X X d/n 01.01.1900 0

Characteristic For the reporting period For the previous period Estimated value of net assets (thousand UAH) 829 897 Authorized capital (thousand UAH) 963 963 Adjusted authorized capital (thousand UAH) 963 963 Description The method used for calculating the value of the issuer’s net assets for the previous and reporting periods is in accordance with the

  Name of fixed assets Own fixed assets (thousand UAH) Leased fixed assets (thousand UAH) Fixed assets, total (thousand UAH) at the beginning of the period at the end of the period at the beginning of the period at the end of the period at the beginning of the period at the end of the

  Important development events (including mergers, divisions, mergers, transformations, spin-offs) Private joint-stock company . Which, as a result of the change in the type and name of the joint-stock company, in accordance with the decision of the General Meeting of Shareholders (Minutes No. 2 dated 28.02.2011) and with the aim of bringing its activities into compliance

Number of ordered securities certificate forms (pieces) 0 including: – share certificates 0 – bond certificates 0 – certificates of other securities (separately for each type of securities) 0 The total number of securities certificates issued to owners (pieces) 0 including: – share certificates 0 – bond certificates 0 – certificates of other securities (separately

  No. z/p Date of crediting of shares to the issuer’s account Number of shares repurchased (pcs.) Date of registration of the issue of redeemed shares (pcs.) The number of the certificate of registration of the issue of the redeemed shares The name of the body that registered the issue of the redeemed shares Share

  Issue registration date Registration certificate number Type of derivative securities A type of derivative securities Series Placement period Validity period The term (term) of execution Number of derivative securities in issue (pcs.) Issue volume (UAH) Characteristics of the underlying asset 1 2 3 4 5 6 7 8 9 10 11 01.01.1900 d/n For

  Release date Type of securities Issue volume (UAH) Amount of placed securities as of the reporting date (UAH) Conditions of circulation and repayment 1 2 3 4 5 01.01.1900 Other 0 0 d/n Description The Company did not issue bonds and other securities in the reporting year