General stockholders meeting

IVATE JOINT STOCK COMPANY „KERAMET”, enterprise code(EDRPOU) 13508852, registered office:Kiev, Yakira Str., 8 (hereinafter - Company) hereby informs that the next General stockholders meeting (hereinafter – Meeting) will take place on 24 April 2017at 11-00 a.m. by the following address: Kiev, Institutska Str. 28, Region LTD. office, conference hall, room No. 1.

The list of issues submitted to a vote according to the agenda:

1. Election of the Counting board
2. Election of the head and secretary of the General meeting.
3. TakingadecisiononGeneral meeting’ procedure.
4. Report of the Executive Body about the financial and economic activities of the Company in 2016.
5. Approval of the annual financial statements of the Company for 2016, approval of the profit distribution,terms and order of payment of dividends.
6. AmendmentstotheStatutesoftheCompanyandapprovaloftheStatutesof the Company in the new edition.
7. Approval of the Regulation on the Supervisory Board in the new edition. The list of shareholders, who will be informed of the general meeting, will be composed on 15 of March 2017, in accordance with the requirements of the depository system.

The list of shareholders eligible to participate in the general meeting, will be composed on April 18, 2017, in accordance with the requirements of the depository system.

Key indicators of financial and economic activity of PJSC** „Keramet”** (thousand UAH)