PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” (EDRPOU code 36285564, location: 01014, Kyiv, Michurina St., building 54, room 1, office 119)   Notifies that the Annual General Meeting of Shareholders will be held on April 30, 2021, the place of the Annual General Meeting of Shareholders: 01014, Kyiv, str. Michurina, building 54, room 1, office

Cover sheet Notice (Information Notice)   03/16/2021 (date of registration by the issuer of the electronic document) No. 16/03/2021/1 (source registration number of the electronic document)   I confirm the identity and authenticity of the information disclosed in accordance with the requirements of the Regulation on disclosure of information by issuers of securities, approved by

PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” (EDRPOU code 36285564, location: 01014, Kyiv, Michurina St., building 54, room 1, office 119)   Notifies that the Annual General Meeting of Shareholders will be held on September 4, 2020, the place of the Annual General Meeting of Shareholders: 01014, Kyiv, str. Michurina, building 54, room 1, office

List of documents to be submitted by the shareholder (shareholder representative) for his participation in the Annual General Meeting to be held on September 4, 2020. To participate in the annual General Meeting, you must provide: for shareholders, natural persons — a passport; to managers of shareholders — legal entities: passport and extract from the

Information on the total number of shares and voting shares as of the date of compilation of the list of persons to whom notice of the general meeting is sent (July 28, 2020) The total number of shares as of the date of compilation of the list of persons to whom notice of the general