Annual General Meeting of Shareholders 2017 2017

---

Dear shareholder!

The Board of Directors of JSC TATEM hereby announces that 27 April 2017 The annual general meeting of shareholders of the company will take place, with the preliminary sending (delivery) of voting ballots.

Место нахождения общества: Kazan, Республика Татарстан

Место проведения собрания: актовый зал производственной базы TATEM JSC, ул.Адоратского, 50a, Kazan

Meeting date: 27 April 2017

Type of meeting: annual general meeting of shareholders.

Form of the meeting: joint presence of shareholders to discuss agenda items and make decisions on issues put to vote.

Start time for registration of meeting participants: from 10:00 am

Start time of the annual general meeting of shareholders:    12 hours 00 minutes

The list of persons entitled to participate in the annual general meeting of shareholders is compiled according to the register of owners of registered securities of the company as of: 6 April 2017. Participating in the meeting shareholders - owners of: ordinary shares, state registration number 1-02-55653-D dated December 14, 2001. and preferred shares, state registration number 2-02-55653-D dated 12/14/01.

Agenda of the annual general meeting of shareholders:

1. Approval of the annual report, annual accounting (financial) statements of TATEM JSC for 2016.
2. Distribution of profits (losses) of the Company, including payment (declaration) of dividends, based on the results of 2016.
3. Payment of remuneration to members of the Board of Directors, the secretary of the Board of Directors and members of the Audit Commission of TATEM JSC.
4. Approval of the auditor of TATEM JSC.
5. Election of the General Director of TATEM JSC.
6. Election of the Board of Directors of TATEM JSC.
7. Election of the Audit Commission of TATEM JSC.
8. Election of the Counting Commission of TATEM JSC.

Почтовый адрес для направления заполненных бюллетеней для голосования: Акционерное общество TATELEKTROMONTAZH, а\я 10, Kazan, Республика Татарстан, 420126.

Completed voting ballots, previously sent to persons entitled to participate in the Meeting, must be submitted (received) to JSC TATEM no later than two days before the date of the Meeting (before April 25, 2017).

S материалами, подлежащими предоставлению акционерам при подготовке к проведению годового общего собрания, можно ознакомиться в Дирекции Общества по адресу: Kazan, Adoratskogo St., 50a, к.8 в рабочие дни with 8 до 16.30 часов или на сайте TATEM JSC в сети Интернет: https://www.tatem.ru.

Inquiries by phone: (843) 237-70-03, 204-01-32. (843) 237-70-03, 204-01-32.

Email address for inquiries: ppo@tatem.ru.

A participant in the annual general meeting of shareholders must have with him passport, and for the shareholder’s representative - also a notarized power of attorney for the right to participate in the general meeting of shareholders and (or) documents confirming his right to act on behalf of the shareholder without a power of attorney.

Board of Directors of TATEM JSC

-accounting report for 2016 of TATEM JSC;

- audit report for 2016 of TATEM JSC;

- conclusion of the audit commission for 2016 of TATEM JSC;

- annual report for 2016 TATEM JSC;

- recommendations of the Board of Directors of TATEM JSC on profit distribution, incl. payment of dividends.

- information about the candidate for the position of General Director;

- information about candidates to the Board of Directors;

 - information about candidates to the Audit Commission;

 - information about candidates to the Counting Commission;

 - sample ballots;

- - draft decisions of the AGM dated April 27.04.17 .