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

Issuer’s special information 1. General information 1.1. Full name of the issuer: PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” 1.2. Organizational and legal form: Private joint-stock company 1.3. Location: 03127, Kyiv, 40-ryechi Zhovtnia Ave., bldg. 93, p. 212 1.4. Identification code according to EDRPOU: 36285564 1.5. Area code and phone, fax: (044) 581-67-82, (044) 581-67-83 1.6. Email address: mail@mek.in.ua 2. Data on the

PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” (EDRPOU code 36285564, location 03127, Kyiv, 93 40-ryekh Zhovtnia ave., room 212) Notifies that the next General Meeting of Shareholders will be held on April 11, 2014 at the address: city of Kyiv, str. Architect Horodetsky 10, office. 41. The meeting starts at 11:00. Agenda: 1. Election of the counting committee of the

The text of the audit opinion The AUDITOR’S OPINION (INDEPENDENT AUDITOR’S REPORT) was provided to the National Commission for Securities and Stock Market to the Participants and management of PJSC “International Energy Company” by the independent auditing firm PE ACC “INTERNATIONAL STANDARD” in accordance with contract No. МЕК-27/12/12-Д dated 27.12. 2012, Kyiv, March 18, 2013 Auditor’s

Codes Date 01.01.2013 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 2010 1 1 2 2011 1 1 3 2012 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 01.01.1970 0 0 01.01.1970 Liability for securities X 0 X X including: by bonds (for each issue): X 0 X X d/n 01.01.1970 0

Characteristic For the reporting period For the previous period Estimated value of net assets (thousand UAH) 754.2 828.6 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

  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)   The action is simple 0 The total number of securities certificates issued to owners (pieces) 0 including: – share certificates 0 – bond certificates 0 –