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

Section Regular information for 2011 There are no comments   Full name of a legal entity or surname, name and patronymic of an individual Private enterprise

  According to the results of the reporting period According to the results of the period preceding the reporting period by ordinary shares by preferred shares by ordinary shares by preferred shares Amount of accrued dividends, hryvnias. 0 0 0 0 Accrual of dividends per share, UAH. 0 0 0 0 The amount of dividends

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 activities 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

Average registered number of full-time employees (persons): 3 Average number of freelancers and part-time employees (persons): 0 Number of employees working part-time (day, week) (persons): 0 Wages fund : UAH 40,500.0

The name of the legal entity of the founder and/or participant Code according to the EDRPOU of the founder and/or participant Location Percentage of shares (parts, units) owned by the founder and/or participant (from the total number) Private joint-stock company “International Investment Group” 33690928 Holosiyivskyi, Kyiv, 41, Saksaganskoho, Kyiv, 03033 99.75 Surname, first name, patronymic

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 the