DEAR SHAREHOLDERS!

Agenda:

1. Approval of the quantitative and personal composition of the counting commission;

2. Approval of the rules for holding the Annual General Meeting of Shareholders;

3. Approval of the Executive Body’s report on the implementation of the 2022 Annual Business Plan;

4. Approval of the 2022 annual report, balance sheet, profit and loss statement, and external auditor’s conclusion;

5. Approval of the Supervisory Board’s report on compliance with the statutory corporate governance requirements for 2022;

6. Approval of the procedure for distribution of profits from the 2022 financial and business activities;

7. Approval of the Company’s 2023 Annual Business Plan;

8. Election of the General Director for a one-year term until the Annual General Meeting based on the results of 2023;

9. Election of the Supervisory Board members for a three-year term;

10. Approval of related-party transactions of the Company;

11. Decision on selecting an auditing organization for mandatory audit (NSBU and IFRS), setting the maximum remuneration for its services, and concluding the contract;

12. Approval of the new organizational structure of the Company;

13. Decision on transferring to the Company’s disposal the amounts of dividends for 2019 unclaimed by owners or their legal successors (heirs) after the statute of limitations.

Supervisory Board
АО «CHIRCHIQ TRANSFORMATOR ZAVODI»