TGC-1 Board of Directors announces date of shareholders' Annual General Meeting

30 April 2013

The Board of Directors of JSC TGC-1 have made a decision on convening the Company shareholders' Annual General Meeting. The meeting will be held on 17 June 2013 in Saint Petersburg.

The agenda for the JSC TGC-1 shareholders' Annual General Meeting includes:

•      • Approval of the annual report and annual accounting reports, including the report on the Company's financial results

•      • Approval of the distribution of profits and losses of the Company according to the results of the financial year 2012

•      • The size and timing of dividend payments

•      • Election of members to the Company's Board of Directors

•       • Election of members to the Company's Audit Commission (Auditor) and the Company auditor

•      • Approval of the new version of the Company's Charter

•      • Approval of internal documents regulating the activities of the Company's bodies

•      • The size of remuneration payments to members of the Board of Directors based on the results of the financial year 2012

•      • Approval of transactions where their implementation is of particular interest.

The date for compiling the list of persons eligible to participate in the JSC TGC-1 shareholders' Annual General Meeting is 30 April 2013.

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