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Notification of changes

 in the agenda of the annual General meetings

         General Director of PRIVATE JOINT stock company «Ukrenergoremont” reports on amendments in the agenda of the ordinary General meeting of shareholders, held on 28th April 2016 at 12.00 at the address: Ukraine, Dnepropetrovsk region., city Kryvyi Rih, str. 10-letiya Oktyabrya, Bud. 37-b  approx. 21 (announcement of the convening of the next shareholders ' meeting published in the Bulletin "Bulletin of the National Commission on securities and stock market"  at No. 60(2314)  from 29.03.2016 g) by the inclusion of new issues.

to Supplement the agenda of the extraordinary General meeting of shareholders the following issues:

the 6th question of the agenda “deciding on the termination of Private joint stock company "Ukrenergoremont" by converting to a limited liability company” "Ukrenergoremont" .

7th question of the agenda “election of the liquidator in the termination of CJSC "Ukrenergoremont”.

8th question of agenda “the Approval of the exchange of shares of CJSC "Ukrenergoremont" share in the authorized capital of the limited liability company-legal successor of Private JSC "Ukrenergoremont”.

9th question on the agenda “the Approval of the repurchase price, the terms and conditions of purchase of shares from shareholders who have registered to participate in the Meeting and voted against the adoption of the Assembly decision on the termination of Private joint stock company "Ukrenergoremont" by converting to a limited liability company”.

10th question on the agenda “adoption of the order, terms and terms of termination of the Private joint stock company "Ukrenergoremont" by converting to a limited liability company”.

11th question on the agenda “the Approval of a plan of conversion of Private joint stock company PJSC "Ukrenergoremont" by converting to a limited liability company”.

Remember that to participate in the meeting shareholders must have a passport, and shareholders ' representatives - passport and power of attorney to represent the interests of the shareholders at the General meeting, in compliance with the requirements of applicable law.

on the agenda shareholders may see the meeting in the working days from 8.00 h. to 16: 30 hours. (break from 12.00 till 12.30). In the day of the meeting, the partnership may provide the documents to the shareholders in the city of the General meeting. Responsible for familiarization with the materials of the collection – CEO Cracklin Yu.

for more information call: (0564) 90 36 02.

the Registration of shareholders and their representatives to participate in the General meeting will be held on 28 April 2016 with 11.30 PM. to 11.55 an hour. at the venue of the meeting. Date of composing the list of shareholders entitled to participate in the General meeting – April 22, 2016.

CEO  Chao “Ukrenergoremont”                       Cracklin Y. V. 

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MESSAGE

about holding the General meeting of shareholders

Full name:

PRIVATE  JOINT stock company “UKRENERGOREMONT”

location of the company in accordance with its Charter:

         Ukraine, Dnipropetrovsk region., city Kryvyi Rih, str. 10 years of October, Bud.37 b.

Dear shareholders!

Director General of PRIVATE JOINT stock company «Ukrenergoremont" informs You that on April 28, 2016 at 12: 00 at the address: Ukraine, Dnepropetrovsk region., city Kryvyi Rih, str. 10-letiya Oktyabrya, Bud. 37-b  approx. 21, will hold the annual General meeting of shareholders.

the Registration of shareholders and their representatives to participate in the General meeting will be held on April 28, 2016 11.30 PM. to 11.55 an hour. at the venue of the meeting. Date of composing the list of shareholders entitled to participate in the General meeting – April 22, 2016.

the agenda of the General meeting of shareholders

(list of issues submitted to voting):

1. decision-Making on issues of procedure (regulations) of the General meeting of shareholders. The election of the counting Commission and approval of its composition. Election of Chairman and Secretary of the General meeting of shareholders.

on the Report of the Directorate on results of financial and economic activities of the company for the year 2015, the decision by results of consideration of the report of the Directorate.

• Report and findings of the auditor  on  the society's activities for 2015, the decision by results of consideration of the report and adoption of conclusions  auditor.
• approval of the annual report (financial statements) of the company for the year 2015.

the decision on distribution of profit (coverage of losses) of the company for the year 2015.

                           The main figures of financial-economic activity Companies (ths.)

    To participate in the meeting shareholders must have a passport, and shareholders ' representatives - passport and power of attorney to represent the interests of the shareholders at the General meeting, in compliance with the requirements of applicable law.

on the agenda shareholders may see the meeting in the working days from 8.00 h. to 16: 30 hours. (break from 12.00 till 12.30). In the day of the meeting, the partnership may provide the documents to the shareholders in the city of the General meeting. Responsible for reviewing the meeting materials  –  General  Director Cracklin Yu.

for more information call: (0564) 90 36 02.