PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” (EDRPOU code 36285564, location 01004, Kyiv, str. Gorky 7-B)       Notifies that the next General Meeting of Shareholders will be held on April 15, 2015 at the address: city of Kyiv, str. Architect Horodetsky 10, office. 41. The meeting starts at 11:00. Agenda: Election of the counting committee of the Society. Making a decision on

Codes Date 01.01.2014 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 Organizational and legal form of business for KOPFG 234 State administration body by CODE 0 Type of economic activity Wholesale of other machines and equipment for KVED

  How many general meetings were held in the past three years? No. z/p Year Number of fees, total Including emergency ones 1 2011 1 1 2 2012 0 0 3 2013 0 0   Which body carried out the registration of shareholders to participate in the general meeting of shareholders last time? So No

  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

Characteristic For the reporting period For the previous period Estimated value of net assets (thousand UAH) 754.2 754.2 Authorized capital (thousand UAH) 962.5 962.5 Adjusted authorized capital (thousand UAH) 962.5 962.5 Description The method of calculating the value of the issuer’s net assets for the previous and reporting periods was used 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 period

  Issue registration date Issue registration certificate number Name of the body that registered the issue International identification number Type of security Form of existence and form of release Nominal value of shares (UAH) Number of shares (pieces) Total nominal value (UAH) Share in the authorized capital (in percent) 1 2 3 4 5 6

Type of general meeting* on duty extraordinary X Date of holding 01.01.1900 Meeting quorum** 0 Description Shareholders’ meetings were not held in the reporting year _______________ * Mark “X” in the corresponding column. ** As a percentage of the total number of votes

Name of the legal entity Identification code according to EDRPOU Location Date of entry into the register Number of shares (pieces) From the total number of shares (in percent) Number by types of shares simple nominatives simple to bearer privileged names privileged to the bearer Private joint-stock company “International Investment Group” 33690928 Holosiyivskyi, Kyiv, 41,

Position Surname, first name, patronymic of the official Passport data of a natural person (series, number, date of issue, issuing authority)* or identification code according to the EDRPOU of a legal entity Date of entry into the register Number of shares (pieces) From the total number of shares (in percent) Number by types of shares