The total number of shares as of the date of compilation of the list of persons to whom notice of the general meeting is sent (March 18, 2019) is 400 shares. The total number of voting shares as of the date of compilation of the list of persons to whom notice of the general meeting

Title page 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.   Chairman of the board Oleksandr Fedorovych Dubovoy (position) (signature) (surname and initials of the manager) M.P. 20.04.2018 (date)   Annual information of the issuer of securities

I. General information   4. Area code, phone and fax5. Email address6. The address of the page on the Internet, which is additionally used by the issuer for information disclosure7. Type of special information 1. Full name of the issuer PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” 2. Code according to EDRPOU 36285564 3. Location

I. General information 1. Full name of the issuer PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” 2. Code according to EDRPOU 36285564 3. Location 01014, city of Kyiv, Michurina street, bldg. 54-A, office 119 4. Area code, phone and fax (044) 278-60-14 5. Email address office@mek.in.ua 6. The address of the page on the Internet,

The total number of shares as of the date of compilation of the list of shareholders entitled to participate in the general meeting (April 10, 2018) is 400. The total number of voting shares as of the date of compiling the list of shareholders entitled to participate in the general meeting (April 10, 2018) is

PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” (EDRPOU code 36285564, location 01014, Kyiv, Michurina St., building 54-A, 4th floor, office 119)   Notifies that the agenda of the Annual General Meeting of Shareholders, which will be held on April 16, 2018 at 11:00 a.m., additionally includes consideration of the following issues with draft resolutions: On

Cgenerala the number of shares as of the date of drawing up the list of persons to whom notice of the general meeting is sent (03.05.2018) is 400 shares Total number voting shares as of the date of compilation of the list of persons , to which a notice of the general meeting is sent

PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY” (EDRPOU code 36285564, location 01014, Kyiv, Michurina St., building 54-A, 4th floor, office 119) Notifies that the Annual General Meeting of Shareholders will be held on April 16, 2018, the place of the Annual General Meeting of Shareholders: 01014, Kyiv, str. Michurina, building 54-A, 4th floor, office 119.

List of documents to be submitted by the shareholder (shareholder representative) for his participation in the Annual General Meeting to be held on April 16, 2018. 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

PRIVATE JOINT STOCK COMPANY “INTERNATIONAL ENERGY COMPANY”  (EDRPOU code 36285564, location 01014, Kyiv, Michurina St., building 54-A, 4th floor, office 119) Notifies that the Extraordinary General Meeting of Shareholders will be held on November 10, 2017, the venue of the Extraordinary General Meeting of Shareholders: 01014, Kyiv, str. Michurina, building 54-A, 4th floor, office 119. The