The meeting of the Supervisory Board of JSC “Concern Energomera” was held on July 10, 2019

16.07.2019

The decision to convene the Extraordinary General Meeting of Shareholders was made at the Supervisory Board of JSC “Concern Energomera” which was held on July 10, 2019:

• Set the date of the Meeting: September 14, 2019.

• Set the venue of the Meeting: Stavropol, Lenin str., 415, JSC “Concern Energomera” boardroom.

• Set the form of the Meeting: meeting.

• Set the registration start time for persons entitled to participate in the Meeting: 9 a.m. local time.

• Set the start time of the Meeting: 10 a.m. local time.

• Set the date of compilation of the list of persons entitled to participate in the Meeting: July 23, 2019.

 Approve the following agenda for the Extraordinary General Meeting of Shareholders:

1. Reorganization of JSC “Concern Energomera” in the form of spin-off of the Joint-Stock Company “Agroholding Energomera” from it.

2. Election of the Board of Directors of the Joint-Stock Company “Agroholding Energomera”.

3. Election of the Audit Commission of the Joint-Stock Company “Agroholding Energomera”.