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 The action

  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 The value is missing from the directory 0 0 d/n Description The Company did not issue bonds and other securities in the reporting year

  Interest bonds   Issue registration date Issue registration certificate number Name of the body that registered the issue Nominal value (UAH) Quantity in issue (pieces) Form of existence and form of release Total nominal value (UAH) Interest rate on bonds (in percent) Interest payment period Amount of interest paid for the reporting period (UAH)

  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 28.02.2011 Meeting quorum** 99.75 Description List of issues considered at the general meeting: 1. Approval of the President’s report on the results of the financial and economic activity of the Society for 2009-2010 and determination of the main directions of the Society’s activities for

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

Position Chairman of the Board Surname, first name, patronymic of an individual or full name of a legal entity Oleksandr Markiyanovych Maslyak Passport data of a natural person (series, number, date of issue, issuing authority)* or identification code according to the EDRPOU of a legal entity KM 155660 06/23/2003 Izmailskyi Ministry of Internal Affairs of

  Name of the rating agency Mark of the rating agency (authorized, international) The date of determination or renewal of the rating assessment of the issuer or the issuer’s securities The level of the issuer’s credit rating or the issuer’s securities 1 2 3 4 d/n Authorized rating agency Determination of the rating assessment of