Securities services

Raiffeisen Bank, a joint-stock company, operates on the basis of licenses for the right to carry out depository activities on the stock market:

• Depositary institution (License series AE No. 263201 dated August 13, 2013);
• Activities for the storage of assets of joint investment institutions (License series AE No. 263202 dated August 13, 2013)
• Activity on the storage of assets of pension funds (License series AE No. 263203 dated August 13, 2013).

Depositary institution license (series AE No. 263201 dated August 13, 2013)

License for pension fund assets (AE series No. 263203 dated August 13, 2013)

License for the activity of storing assets of collective investment institutions (series AE No. 263202 dated August 13, 2013)

Information about the financial service in accordance with Part 2. Article 12 of the Law of Ukraine "On Financial Services and State Regulation of Financial Services Markets"

Tariffs for Depositary institution’s services for private individuals

Tariffs for Depositary institution’s services for Issuers

Tariffs for Depositary institution’s services for legal entities – residents

For resident private individuals

List for opening an account to a resident individual

For non-resident private individuals

Account opening for non-resident private individuals

For resident legal entities

List for opening an account to a resident legal entity

For non-resident legal entities

List of the documents for account opening non-resident legal entities

For investment and pension funds

List for opening an account for a mutual fund

The list for opening an account with a corporate investment fund

List for opening an account with a non-state pension fund

Copies of the Notices Shareholders of the relevant Joint Stock Company whose securities accounts are serviced by Raiffeisen Bank on the basis of the Agreement with the issuer (the relevant Joint Stock Company) may be obtained at the location of the Depositary.

• Notification on Extraordinary General Meeting of Shareholders of  DTEK DNIPRO GRIDS JOINT STOCK COMPANY (EDRPOU code 23359034), which will be held on March 7, 2022 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on amendments to the draft Agenda of Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «KHARKIVENERGOZBUT» (EDRPOU code 42206328) which will be held on February 04, 2022 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of NATIONAL DEPOSITORY of UKRAINE, PUBLIC JOINT STOCK COMPANY (EDRPOU code 30370711), which will be held on February 21, 2022 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY “NATIONAL JOINT STOCK INSURANCE COMPANY “ORANTA” (EDRPOU code 00034186) on February 22, 2022 at 10:45 AM, adress: 02002, Ukraine, Kyiv c., Raisy Okipnoi str., Hotel “TURYST”, Coonference Hall No20 (on the 20^th floor)
• Notification on Extraordinary General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY JOINT-STOCK BANK «UKRGASBANK» (EDRPOU code 23697280), which will be held on January 31, 2022 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «KHARKIVENERGOZBUT» (EDRPOU code 42206328) which will be held on February 04, 2022 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of KHARTSYZSK PIPE PLANT PRIVATE JOINT STOCK COMPANY (EDRPOU code 00191135), which will be held on January 31, 2022 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of YENAKIIEVE IRON AND STEEL WORKS PRIVATE JOINT STOCK COMPANY (EDRPOU code 00191193), which will be held on January 31, 2022 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• PUBLIC IRREVOCABLE OFFER for the purchase of shares from all shareholders of the PUBLIC JOINT STOCK COMPANY “NATIONAL JOINT STOCK INSURANCE COMPANY “ORANTA” (EDRPOU code 00034186)
• Notification on dividends payment to the shareholders of PRIVATE JOINT STOCK COMPANY «SUHA BALKA » (EDRPOU code 00191329)
• Notification on Extraordinary General Meeting of Shareholders of DTEK DNIPRO GRIDS JOINT STOCK COMPANY (EDRPOU code 23359034), which will be held on January 10, 2022 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of the JOINT STOCK COMPANY «MEGABANK» (EDRPOU code 09804119) on Jenuary 10, 2022, which will be held remotely in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)

Order customer service (extract from the regulations on Depository activities of JSC Raiffeisen Bank)

The Public offer of Raiffeisen Bank JSC on entering into the agreement on securities account servicing

The terms and conditions of the agreement on securities account servicing at Raiffeisen Bank JSC, which is concluded with private individuals – residents by means of accession

A standard form of Application on the accession to the terms and conditions of the agreement on securities account servicing at Raiffeisen Bank JSC, which is concluded with private individuals – residents by means of accession

The Public offer of Raiffeisen Bank JSC on entering into the agreement on securities account servicing

The terms and conditions of the agreement on securities account servicing at Raiffeisen Bank JSC, which is concluded with legal entities (residents) by means of accession

A standard form of Application on the accession to the terms and conditions of the agreement on securities account servicing at Raiffeisen Bank Aval JSC, which is concluded with legal entities (residents) by means of accession

The Public offer of Raiffeisen Bank JSC on entering into the agreement on securities account servicing

The terms and conditions of the agreement on securities account servicing at Raiffeisen Bank JSC, which is concluded with private individuals – residents by means of accession

A standard form of Application on the accession to the terms and conditions of the agreement on securities account servicing at Raiffeisen Bank JSC, which is concluded with private individuals – residents by means of accession

The terms and conditions of the agreement on securities account servicing at Raiffeisen Bank JSC, which is concluded with legal entities (residents) by means of accession

The Public offer of Raiffeisen Bank JSC on entering into the agreement on securities account servicing

A standard form of Application on the accession to the terms and conditions of the agreement on securities account servicing at Raiffeisen Bank Aval JSC, which is concluded with legal entities (residents) by means of accession

Copies of the Notices Shareholders of the relevant Joint Stock Company whose securities accounts are serviced by Raiffeisen Bank on the basis of the Agreement with the issuer (the relevant Joint Stock Company) may be obtained at the location of the Depositary.

• Notification on draft Agenda amendments of Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «Khmelnitskoblenergo» (EDRPOU code 22767506) which will be held on Deсember 29, 2021 in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «YUZKOKS» (EDRPOU code 05393079) which will be held on December 30, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on draft Agenda amendments of united Extraordinary General Meeting of Shareholders of «UKRENERGYMACHINES» Joint Stock Company (EDRPOU code 05762269) and «PLANT «ELECTROTYAZHMASH» Joint Stock Company (EDRPOU code 00213121) which will be held on December 21, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY « Khmelnitskoblenergo» (EDRPOU code 22767506) which will be held on Deсember 29, 2021 in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification of changes in the draft agenda of the Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «KHARKIVOBLENERGO» (EDRPOU code 00131954) which will be held on December 15, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «SUHA BALKA » which will be held on Deсember 23, 2021 at 15:00 PM (EDRPOU code 00191329), adress: 5-e Constitutional str., the premises of the administrative and household complex of the mine "YUVILEINA" (assembly hall)., Kryvyi Rih c., 50029
• Notification on dividends payment for 2020 to shareholders of Joint Stock Company «DNIPROPETROVSK RAILWAY SWITCH PLANT», (EDRPOU code 14367980)
• Notification on Extraordinary General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY JOINT-STOCK BANK «UKRGASBANK» (EDRPOU code 23697280), which will be held on December 20, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on united Extraordinary General Meeting of Shareholders of «UKRENERGYMACHINES» Joint Stock Company (EDRPOU code 05762269) and «PLANT «ELECTROTYAZHMASH» Joint Stock Company (EDRPOU code 00213121) which will be held on December 21, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Agenda amendments of Extraordinary General Meeting of Shareholders of «UKRENERGYMACHINES» Joint Stock Company (EDRPOU code 05762269) which will be held on December 01, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Raiffeisen Bank JOINT STOCK COMPANY (EDRPOU code 14305909), which will be held on December 16, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with ammendments)
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «KHARKIVOBLENERGO» (EDRPOU code 00131954) which will be held on December 15, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Joint Stock Company «CLOSED NON-DIVERSIFIED VENTURE CORPORATE INVESTMENT FUND «PROMPRYLAD INVESTMENT» (EDRPOU code 41319558) which will be held on December 01, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on holding the remoted Extraordinary General Meeting of Shareholders of Joint Stock Company «Ukrenergymachines» (formerly “Turboatom”) (EDRPOU code 05762269) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Joint Stock Company «ZAPOROZHYE ALUMINIUM COMBINE» (EDRPOU code 00194122) which will be held on November 03, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «Ukrainian Interbank Currency Exchange» (EDRPOU code 22877057), which will be held on October 13, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Agenda amendments of Extraordinary General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on October 05, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Agenda amendments of Extraordinary General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on September 28, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «CHERKASY KHIMVOLOKNO» (EDRPOU code 00204033), which will be held on October 25, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY “Pology Oil Exraction Plant” (EDRPOU code 00384147), which will be held on October 08, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «KHARKIVENERGOZBUT» (EDRPOU code 42206328) which will be held on October 07, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on October 05, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Public Joint Stock Company “DONBASENERGO” on September 20, 2021 at 11:00 AM (EDRPOU code 23343582, adress: 03150, Kyiv c., Predslavynska str. 34A, office 315 (3-rd floor))
• Notification on Extraordinary General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on September 28, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «KHARKIVOBLENERGO» (EDRPOU code 00131954) which will be held on September 21, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CENTRENERGO» (EDRPOU code 22927045) which will be held on September 16, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)

Copies of the Notices Shareholders of the relevant Joint Stock Company whose securities accounts are serviced by Raiffeisen Bank on the basis of the Agreement with the issuer (the relevant Joint Stock Company) may be obtained at the location of the Depositary.

• Notification on Agenda amendments of Extraordinary General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on August 27, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Agenda amendments of Extraordinary General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on August 20, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Agenda amendments of Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CHERKASYOBLENERGO» (EDRPOU code 22800735) which will be held on August 20, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of DTEK DNIPRO GRIDS JOINT STOCK COMPANY (EDRPOU code 23359034), which will be held on August 19, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Extraordinary General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY JOINT-STOCK BANK «UKRGASBANK» (EDRPOU code 23697280), which will be held on August 25, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «KHARKIVENERGOZBUT» (EDRPOU code 42206328) which will be held on September 03, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «KHARKIVOBLENERGO» (EDRPOU code 00131954) which will be held on September 03, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Public Joint Stock Company “DONBASENERGO” on August 16, 2021 at 11:00 AM (EDRPOU code 23343582, adress: 03150, Kyiv c., Predslavynska str. 34A, office 315 (3-rd floor))
• Notification on Extraordinary General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on August 27, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CHERKASYOBLENERGO» (EDRPOU code 22800735) which will be held on August 20, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on August 20, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY "YASINOVSKIY COCKING-CHEMICAL PLANT" (EDRPOU code 00191035), which will be held on August 10, 2021 at 12:00 AM, address: 85300, Donetsk region, Pokrovsk c., 2 Dobropilska Str., (meeting room)
• Notification on dividends payment to the Shareholders of PUBLIC JOINT STOCK COMPANY «Donbasenergo» (EDRPOU code 23343582) on 2020
• Notification on dividends payment to the Shareholders of PUBLIC JOINT STOCK COMPANY «NATIONAL DEPOSITORY OF UKRAINE» (EDRPOU code 30370711) on 2020
• Notification on remote holding of Extraordinary General Meeting of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) shareholders on June 04, 2021 in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on dividends payment to the Shareholders of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) on 2017, 2018, 2019 and 2020
• Notification on remote holding of Extraordinary General Meeting of PUBLIC JOINT-STOCK COMPANY NATIONAL DEPOSITARY OF UKRAINE (EDRPOU code 30370711) shareholders on May 27, 2021 in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on remote holding of annual General Meeting of DTEK KRYMENERGO JOINT-STOCK COMPANY (EDRPOU code 00131400) shareholders on May 31, 2021 in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on agenda amendments of the Annual General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CHERKASYOBLENERGO» (EDRPOU code 22800735) which will be held on April 30, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on remote holding of annual General Meeting of DTEK DNIPRO GRIDS JOINT STOCK COMPANY (EDRPOU code 233059034) shareholders on May 24, 2021 in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on agenda amendments of the Annual General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on agenda amendments of the Annual General Meeting of Shareholders of JOINT STOCK COMPANY «KHARKIVOBLENERGO» (EDRPOU code 00131954) which will be held on April 28, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Agenda amendments of Annual General Meeting of Shareholders of NATIONAL DEPOSITORY of UKRAINE, PUBLIC JOINT STOCK COMPANY (EDRPOU code 30370711), which will be held on April 26, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Agenda amendments of Annual General Meeting of Shareholders of «DNEPROVSK METALLURGICAL PLANT» PRIVATE JOINT STOCK COMPANY which will be held on April 23, 2021 at 10:00 AM (EDRPOU code 05393056), adress: 49000, Dnipro c., 1 Koksokhimichna str
• Notification on Agenda amendments of Annual General Meeting of Shareholders of Public Joint Stock Company “DONBASENERGO” on April 26, 2021 at 11:00 AM (EDRPOU code 23343582, adress: 03150, Kyiv c., Predslavynska str. 34A, office 315 (3-rd floor))
• Notification on Agenda amendments of Annual General Meeting of Shareholders of the JOINT STOCK COMPANY «MEGABANK» (EDRPOU code 09804119) on April 26, 2021, which will be held remotely in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Agenda amendments of Annual General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY JOINT-STOCK BANK «UKRGASBANK» (EDRPOU code 23697280), which will be held on April 23, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Оrdinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «CHERKASY KHIMVOLOKNO» (EDRPOU code 00204033), which will be held on April 30, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on agenda amendments of the Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY “Pology Oil Exraction Plant” (EDRPOU code 00384147), which will be held on April 21, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) which will be held on April 21, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CHERKASYOBLENERGO» (EDRPOU code 22800735) which will be held on April 30, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of Joint Stock Company «KHMELNYTSKOBLENERGO» (EDRPOU code 22767506) which will be held on April 28, 2021 remotly in accordance with the National Securities and Stock Market Commission

Copies of the Notices Shareholders of the relevant Joint Stock Company whose securities accounts are serviced by Raiffeisen Bank on the basis of the Agreement with the issuer (the relevant Joint Stock Company) may be obtained at the location of the Depositary.

• Notification on Annual General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CENTRENERGO» (EDRPOU code 22927045) which will be held on April 30, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of Joint Stock Company «ZAPOROZHYE ALUMINIUM COMBINE» (EDRPOU code 00194122) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of JOINT STOCK COMPANY Kharkov Scientific Research & Design Institute "Energoproekt" (EDRPOU code 14078902) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «YUZKOKS» (EDRPOU code 05393079) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on dividends payment to the Shareholders of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) on 2019
• Notification on Annual General Meeting of Shareholders of JOINT STOCK COMPANY «FARMAK» (EDRPOU code 00481198) which will be held on April 30, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «CONCERN STIROL» which will be held on April 27, 2021 at 12:30 РM (EDRPOU code 05761614), adress: Ukraine 33017, Rivne region, Rivne с., Rivne – 17 c. building 111, factory «RIVNEAZOT», 1^st floor, conference hall №1
• Notification on holding of the Annual General Meeting of Shareholders of the PRIVATE JOINT STOCK COMPANY «MYRONIVSKY HLIBOPRODUCT» (EDRPOU code 25412361), which will be held on April 27, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of JOINT STOCK COMPANY «KHARKIVOBLENERGO» (EDRPOU code 00131954) which will be held on April 28, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «KHARKIVENERGOZBUT» (EDRPOU code 42206328) which will be held on April 28, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «RIVNEAZOT» which will be held on April 27, 2021 at 10:00 AM (EDRPOU code 05607824), adress: Ukraine 33017, Rivne region, Rivne с., Rivne – 17 c. building 111, factory «RIVNEAZOT», 1^st floor, conference hall №1
• Notification on Annual General Meeting of Shareholders of the JOINT STOCK COMPANY «MEGABANK» (EDRPOU code 09804119) on April 26, 2021, which will be held remotely in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY "YASINOVSKIY COCKING-CHEMICAL PLANT" (EDRPOU code 00191035), which will be held on April 27, 2021 at 10:00 AM, address: 85307, Donetsk region, Pokrovsk c., 7A Shakhtarsky microdistrict, (2nd floor, conference hall)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY (EDRPOU code 00724910), which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of NATIONAL DEPOSITORY of UKRAINE, PUBLIC JOINT STOCK COMPANY (EDRPOU code 30370711), which will be held on April 26, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «KHARKIV MACHINE-BUILDING PLANT» «PLINFA» which will be held on April 27, 2021 at 1:00 p.m. (EDRPOU code 00240253), adress: 75/77 V.A. Petrosova street (former Kontorska street), floor 2, Conference Hall, Kharkiv c., 61052
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) which will be held on April 23, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of Public Joint Stock Company “DONBASENERGO” on April 26, 2021 at 11:00 AM (EDRPOU code 23343582, adress: 03150, Kyiv c., Predslavynska str. 34A, office 315 (3-rd floor))
• Notification on Annual General Meeting of Shareholders of Public Joint Stock Company «SETTLEMENT CENTER» (EDRPOU code 35917889) which will be held on April 26, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of Raiffeisen Bank Aval JOINT STOCK COMPANY (EDRPOU code 14305909), which will be held on April 23, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on agenda amendments of the Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CHERKASYOBLENERGO» (EDRPOU code 22800735) which will be held on March 31, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on agenda amendments of the Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY “Pology Oil Exraction Plant” (EDRPOU code 00384147), which will be held on April 21, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) which will be held on April 21, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CHERKASYOBLENERGO» (EDRPOU code 22800735) which will be held on April 30, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of Joint Stock Company «KHMELNYTSKOBLENERGO» (EDRPOU code 22767506) which will be held on April 28, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CENTRENERGO» (EDRPOU code 22927045) which will be held on April 30, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of Joint Stock Company «ZAPOROZHYE ALUMINIUM COMBINE» (EDRPOU code 00194122) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of JOINT STOCK COMPANY Kharkov Scientific Research & Design Institute "Energoproekt" (EDRPOU code 14078902) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «YUZKOKS» (EDRPOU code 05393079) which will be held on April 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)

Copies of the Notices Shareholders of the relevant Joint Stock Company whose securities accounts are serviced by Raiffeisen Bank on the basis of the Agreement with the issuer (the relevant Joint Stock Company) may be obtained at the location of the Depositary.

• Notification on Annual General Meeting of Shareholders of «DNEPROVSK METALLURGICAL PLANT» PRIVATE JOINT STOCK COMPANY which will be held on April 23, 2021 at 10:00 AM (EDRPOU code 05393056), adress: 49000, Dnipro c., 1 Koksokhimichna str
• Notification on Annual General Meeting of Shareholders of «ZAPOROZHTRANSFOMATOR» PRIVATE JOINT STOCK COMPANY which will be held on April 20, 2021 at 08:00 AM (EDRPOU code 00213428), adress: 69600 Zaporizhzhia с., 14 Sergiya Synenka str., (Palace of Culture of PrJSC "ZTR", concert hall and lobby of the first floor)
• Notification on Annual General Meeting of Shareholders of the PUBLIC JOINT STOCK COMPANY JOINT-STOCK BANK «UKRGASBANK» (EDRPOU code 23697280), which will be held on April 23, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «FIRMA «BEVERS» (EDRPOU code 00222166) which will be held on April 21, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «SUHA BALKA » which will be held on April 22, 2021 at 15:30 PM (EDRPOU code 00191329), adress: 5-e Constitutional str., the premises of the administrative and household complex of the mine "YUVILEINA" (assembly hall)., Kryvyi Rih c., 50029
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «PIVNEOBLENERGO» (EDRPOU code 05424874) which will be held on April 15, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «AVDIYIVSKY METAL CONSTRUCTION DETAILS PLANT» which will be held on April 09, 2021 at 10:30 AM (EDRPOU code 00130636), adress: 40-B Ivana Franka street, room 219, Kyiv city 01030
• Notification on sending a copy of the public irrevocable demand to the shareholders of the «ZHYTOMYROBLENERGO» JOINT STOCK COMPANY (EDRPOU code 22048622)
• Notification on Ordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «ODESKABEL» which will be held on April 16, 2021 at 12:00 AM (EDRPOU code 05758730), adress: 144 Mykolayivska doroga street floor 2 room 219 Conference Hall Odesa city 65102
• Notification on Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CHERKASYOBLENERGO» (EDRPOU code 22800735) which will be held on March 31, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Annual General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «UKRRICHFLOT» SHIPPING COMPANY which will be held on April 02, 2021 at 11:00 AM (EDRPOU code 00017733), adress: Kyiv c., 18-B Novokostiantynivska str., (4 floor, Сonference hall)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «YUZKOKS» (EDRPOU code 05393079) which will be held on March 12, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) which will be held on March 05, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «CENTRENERGO» (EDRPOU code 22927045) which will be held on March 03, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «KHARKIVENERGOZBUT» (EDRPOU code 42206328) which will be held on February 18, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «KHARKIVOBLENERGO» (EDRPOU code 00131954) which will be held on February 18, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on agenda amendments of the Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «SСIENTIFIC PRODUCTION CENTER «BORSCHAGOVSKY CHEMICAL-PHARMACEUTICAL PLANT» (EDRPOU code 23518596) which will be held on February 08, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on sending a copy of the public irrevocable demand to the shareholders of the «KHERSONOBLENERGO» JOINT STOCK COMPANY (EDRPOU code 05396638)
• Notification on amendments to the draft agenda of the Extraordinary General Meeting of Shareholders of Public Joint Stock Company «Roganska kartonna fabrika» (EDRPOU code 00278830) which will be held on January 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of PUBLIC JOINT STOCK COMPANY «SСIENTIFIC PRODUCTION CENTER «BORSCHAGOVSKY CHEMICAL-PHARMACEUTICAL PLANT» (EDRPOU code 23518596) which will be held on February 08, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Exnraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «PIVNEOBLENERGO» which will be held on February 26, 2021 at 10:00 AM (EDRPOU code 05424874), adress: Ukraine 33013, Rivne c., 71 Knyazia Volodymyra str., 5 floor, conference hall, 507 room
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «YUZHNIY GOK» (EDRPOU code 00191000) which will be held on February 05, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Joint Stock Company «Turboatom» (EDRPOU code 05762269) which will be held on January 22, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Public Joint Stock Company «Roganska kartonna fabrika» (EDRPOU code 00278830) which will be held on January 29, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Extraordinary General Meeting of Shareholders of Public Joint Stock Company «SETTLEMENT CENTER» (EDRPOU code 35917889) which will be held on February 03, 2021 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 (with amendments)
• Notification on Exnraordinary General Meeting of Shareholders of PRIVATE JOINT STOCK COMPANY «PIVNEOBLENERGO» which will be held on January 06, 2021 at 10:00 AM (EDRPOU code 05424874), adress: Ukraine 33013, Rivne c., 71 Knyazia Volodymyra str., 5 floor, conference hall, 507 room
• Notification on Extraordinary General Meeting of Shareholders of JOINT STOCK COMPANY «ZHYTOMYROBLENERGO» which will be held on December 28, 2020 at 11:00 AM (EDRPOU code 22048622), adress: Ukraine 10008, Zhytomyr c., 32/8 Pushkinska str., conference hall
• Notification on Extraordinary General Meeting of Shareholders of ZAPOROZHYE CABLE PLANT PRIVATE JOINT STOCK COMPANY on December 22, 2020 at 08:00 AM (EDRPOU code 05755625), adress: 69600, Zaporozhye c., 14 Sergey Sinenko st., (Palace of Culture of PJSC "ZTR", concert hall and foyer, first floor)
• Notification on Extraordinary General Meeting of Shareholders of NATIONAL DEPOSITORY of UKRAINE, PUBLIC JOINT STOCK COMPANY (EDRPOU code 30370711), which will be held on December 29, 2020 remotly in accordance with the National Securities and Stock Market Commission Interim Procedure of April 16, 2020 No. 196 with amendments of October 20, 2020 No. 632
• Notification of amendments to the notification on remote holding of the Annual General Meeting of Shareholders of the PRIVATE JOINT STOCK COMPANY «MYRONIVSKY HLIBOPRODUCT» (EDRPOU code 25412361) on December 22, 2020
• Notification on remote holding of the Annual General Meeting of Shareholders of the PRIVATE JOINT STOCK COMPANY «MYRONIVSKY HLIBOPRODUCT» (EDRPOU code 25412361) on December 22, 2020