PJSC Ukrnafta Supervisory Board met on 21 July 2016. Both the representatives of NJSC Naftogaz of Ukraine and the minority shareholders participated in the meeting.

The Supervisory Board approved the conduct of PJSC Ukrnafta General Shareholders’ Meeting on 15 September 2016 as well as the draft agenda therefor that envisages, in particular, the grant of consent for the initiation of financial rehabilitation of PJSC Ukrnafta and determination of terms and conditions. The General Shareholders’ Meeting will also re-elect the members and the Chairman of the company’s Supervisory Board as well as form a new composition of the audit commission.

Draft agenda as well as draft resolutions on issues on the agenda shall be notified to the shareholders in accordance with the requirements of the effective laws. Persons included on the list of shareholders as of 24 hours three business days before the date of the General Shareholders’ Meeting shall have the right to participate in the Meeting. The Management Board shall carry out the organization and the conduct of the General Meeting of Shareholders.

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