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News of the Kyiv Communal Machine Building Plant "KOMMASH":

DEAR SHAREHOLDER!
Public joint-stock company "Kyiv Municipal Engineering Plant (Kommash)" (EDRPOU code 14315428, location: 03022, Kyiv, Vasylkivska St., 28) announces the holding of an extraordinary general meeting of shareholders, which will be held on December 29, 2017 at the address: Kyiv, str. Vasylkivska 28, administrative building, 2nd floor, office of the chairman of the board. Registration of shareholders (their representatives) will take place from 11:30 a.m. to 12:00 p.m. on the day of the meeting and at the meeting place. The meeting starts at 12:00. The date of compiling the list of shareholders entitled to participate in the meeting is December 22, 2017.

Draft Agenda (list of issues to be voted on):
1. Election of members of the counting committee of the general meeting of shareholders, adoption of a decision on the termination of their powers.

Draft decision: elect a counting commission consisting of: commission chairman V.G. Shchyriy, commission members K.V. Rosen, T.F. Dyachok.

2. Election of the chairman and secretary of the general meeting of shareholders. Draft decision: to elect M.M. Ivashchenko as the chairman of the general meeting of shareholders, to elect L.M. Bondar as the secretary of the general meeting of shareholders.

3. The procedure and method of certification of ballots for voting at the general meeting of shareholders. Draft decision: ballots for voting at the general meeting of shareholders are certified by the signature of the chairman of the company's registration commission and the company's seal.

4. Approval of the decision on changing the type of joint-stock company from public to private (changing the name of the company).

Project solution:

Change the type of Company from a public joint-stock company to a private joint-stock company. Change the name of the Company from PUBLIC JOINT-STOCK COMPANY KYIV MACHINE-BUILDING PLANT KOMMASH to PRIVATE JOINT-STOCK COMPANY KYIV MACHINE-BUILDING PLANT KOMMASH (abbreviated name of the Company: Kommash PJSC).

In connection with the change in the type and name of the Company, to authorize the Chairman of the Board of the Company, Bondar Oleksandr Erlihovich, (with the right of delegation) to take all necessary actions regarding the replacement of the certificate of registration of the issue of shares (securities) of the Company and making changes to the legal documents of the Company, and also ensure state registration of changes to information about a legal entity related to a change in the type and name of the Company and perform all other necessary actions for conducting the Company's business activities in connection with the renaming, including, but not exclusively, to replace or reissuance of seals, stamps, certificates, licenses, permits, certificates, other documents, for which he is granted the right to sign all necessary documents.

To establish that the decision to change the type of Company enters into force from the date of state registration of the new version of the Company's Charter.

5. Making and approving changes to the Company's Charter, in connection with bringing it into compliance with the requirements of the law, by presenting it in a new edition. Determination of the person authorized to sign and register the new version of the statute.

Draft decision: In connection with the change of the type of the Company, the name of the Company and bringing the Charter into compliance with the requirements of the current legislation of Ukraine, to make changes to the Charter of the Company. Approve changes to the Company's Charter by presenting it in a new edition.

To authorize the Chairman of the Board of the Society Bondary Oleksandr Erlihovich, to sign the Statute of the Society in the new version. To instruct the Chairman of the Management Board of the Company Oleksandr Erlikhovych Bondar, or a person duly authorized by him, to ensure the state registration of the Company's Charter in the new edition in the manner and within the time limits stipulated by the current legislation of Ukraine.

6. Introducing and approving changes to the Company's Internal Regulations related to the need to bring them into compliance with the requirements of the law.

Draft decision: To introduce and approve changes to the "Regulations on the General Meeting of Shareholders of the PUBLIC JOINT-STOCK COMPANY "KYIV MECHANICAL ENGINEERING PLANT "KOMMASH"" by publishing it in a new version. To introduce and approve changes to the "Regulations on the Supervisory Board of the PUBLIC JOINT-STOCK COMPANY "KYIV PLANT OF COMMUNAL MACHINERY ENGINEERING" by publishing it in a new version. To introduce and approve changes to the "Regulations on the Audit Commission of the PUBLIC JOINT STOCK COMPANY "KYIV PLANT OF COMMUNAL MACHINERY ENGINEERING "KOMMASH"" by publishing it in a new edition.

To authorize the Chairman of the Board of the Company, Bondar Oleksandr Erlihovich, to sign the specified internal regulations of the Company in the new version. To establish that the new editions of the specified internal Regulations of the Company shall enter into force from the date of state registration of the new edition of the Company's Charter.

7. On making a decision on granting consent to commit significant acts and determining the person authorized to commit (sign) significant acts.

Draft decision: In connection with this, on the date of the Collection it is impossible to determine what significant rights are committed by the Partnership in the course of ongoing government activities through the method of effectively distributing the penny resources and assets of the Partnership we will accept the Zobovyazan Partnership for significant rights, They decided to praise in advance (to give credit for the implementation) of all the upcoming crimes, since the market value of the mine (work, service), which is their subject, will become more than 25 hundred The value of the assets of the Partnership, subject to the remaining financial value (without any legality), which may be incurred by the Partnership within one period of the date of its decision, and itself on: - withdrawal by the Partnership of an investment, a loan iv, position in penny form and in valuable papers, including loans from banks, international organizations, investors, lenders and suppliers;

- withdrawal of financial assistance from residents and non-residents;

- the arrival of financial assets;

- donation of pennies and lanes to the outpost;

- the loan of a mortgage, including any indestructible property that is due to the Partnership;

- a lane is given to the outpost, including any rukhom lane that belongs to the Partnership;

- the contribution of the main, including any loose or unruly main, which belongs to the Partnership, to the statutory capital of any legal entity, including the founder of which will be the Partnership;

- renunciation of any ruddy or indestructible lane, which is due to the Partnership;

- alienation of any intangible assets, mining rights and rights, often in the statutory capital of any legal entities such as the Volodymyr or the Volodymyr of the future Partnership.

Give renewed importance to the importance of carrying out such legal acts, as well as the importance of all high-grade minds above the list of legal rights of the Head of the Board of Directors of the Partnership, Bondar Oleksandr Erlikhovich, without the need to remove any kind of our and/or additional written documents and decisions of the Assembly and other bodies of the Partnership. Reinvigorate the Head of the Board of the Partnership, Bondar Oleksandr Erlikhovich, establish (sign) a higher list of legalities.

The procedure for shareholders to become aware of the materials that can be identified during preparation before the final gatherings: with the preparation materials before the final gatherings and the documents necessary for making decisions If you have regular meals, you can inquire about the humanitarian association: m. Kiev, st. Vasylkivska, 28, 2 on top, office of the partnership, during working days (Monday to Thursday) from 08.00 to 13.00 and on the day of collection at the place of collection at the townsman - Head of the Board Bondar O. E. Vlasnogo web addresses -site, on which Information about the project for skin nutrition has been posted, included up to date: www.Kommash-zavod.com.ua. To participate in the secret meetings of shareholders, it is necessary to provide a document that identifies the person, the representatives of the shareholders, in addition, a power of attorney, drawn up and verified in accordance with the procedure established by law.

Follow up by phone 067-231-53-01 PAT "COMMASH".

Naglyadova Rada of the Partnership