For Shareholders

Information for JSC Tsentroenergomontazh shareholders on dividends payment

JSC Tsentroenergomontazh paid out annual dividends according to JSC Tsentroenergomontazh performance results in monetary form in the amount of 2166 Belarusian rubles per one ordinary share of JSC Tsentroenergomontazh.

The date, as of which individuals entitled to dividends were determined, – February 29, 2016.

The starting date of dividends payment – April 15, 2016.

The final date of dividends payment – June 30, 2016.

Information for JSC Tsentroenergomontazh shareholders on termination of the Depository Agreement

The full name, the registered address of the securities issuer – Open Joint Stock Company Tsentroenergomontazh, Minsk City, Velosipedny Lane, 7;

The full name, the registered address, the telephone number of the depository, with which the Depository Agreement was terminated – Closed Joint Stock Company “Kapital – Aktiv”, Gomel City, Internatsionalnaya Street, 13, office 161, tel. 8 (0232) 70 12 96;

The full name, the registered address, the telephone number of the new depository of the securities issuer – ESPAS Unitary enterprise, Minsk City, Domashevsky Lane, 11-a, office 709 – 710, tel. 8 017 2135855.

The date, as of which the new depository started management of the rights to securities of the securities issuer, – 30.11.2015.