Notice about annual general meeting of shareholders

At the meeting of Supervisory Board of PJSC "E & PE "VNIPITRANSGAZ" was decided to hold annual general meeting of shareholders, which will be held on 28.04.2011.

At the meeting of Supervisory Board of PJSC "E & PE "VNIPITRANSGAZ" was decided to hold annual general meeting of shareholders, which will be held on 28.04.2011.
The meeting starts at 10.30. Registration of shareholders and their representatives will be from 9-00 to 10-00 at the address: 04050, Kyiv, Artema street, 77 (in conference room on the third floor).

The list of shareholders entitled to attend the general meeting shall be prepared as of 24.00 21/04/2011.
Agenda:

1. Management report on the results of financial and economic activities of PJSC "E & PE "VNIPITRANSGAZ" for 2010.
2. PJSC "E & PE "VNIPITRANSGAZ" Audit Committee report on the results of financial and economic activities for 2010.
3. PJSC "E & PE "VNIPITRANSGAZ" Supervisory Board report on the results of financial and economic activities for 2010.
4. Approval of annual report for 2010 year
5. Distribution of profits and losses of PJSC "E & PE "VNIPITRANSGAZ" taking into account requirements, foreseen by legislation.
6. Decision making based on results of reports review of the Board, Audit Committee and Supervisory Board.
7. Adoption of Supervisory Board decisions towards significant transactions of the company.

Additionally:

• Draft documents of the agenda can be found at Economics and Finance Department of the company from 9-00 till 17-00 at the address: 04050, Kyiv, Artema street, 77, room 604 (6 floor);
• for participation in meeting one should have passport of Ukrainian citizen, authorized persons and shareholder representatives should have order for the right to vote and passport of Ukrainian citizen.
• Telereference: 586-80-66; 586-87-42

Annex to decision No. 324 of SCSSM dated 26.05.2006