Information for shareholders 18 May 2016

Open Joint Stock Company “Tuimazinskiy Zavod Avtobetonovozov”( OJSC “TZA”) 452755, Russian Federation, Bashkortostan Republic, Tuimazy, 17, 70 let Oktyabrya str.

Dear shareholders!

OJSC “TZA” Board of Directors hereby informs you that on May 18, 2016 at 10:00 AM MSK in Bashkortostan Rebublic, Tuimazy,  17, 70 let Oktyabrya str (meeting room), there will be held      Annual General Meeting of Shareholders in person (physical meeting of shareholders for discussion of items on the agenda and decision making on subjects matter of the vote).

  Private shareholder should have a passport or other identity document with them; representatives of the shareholders, in addition should have a power of attorney to transfer the right to participate in the meeting, certified as required by law.

Record date, for shareholders list entitled to participate in Annual General Meeting of Shareholders of OJSC “TZA” is April 18, 2016.

Completed voting papers to be sent to 452755, Russian Federation, Bashkortostan Republic, Tuimazy, 17, 70 let Oktyabrya str.

 Meeting agenda:

- Approval of OJSC “TZA” Annual General Meeting of Shareholders order.

- Approval of the annual report, annual accounting statements.

- Distribution of profits and losses at financial year-end.

- Dividend payout (announcement).

- Remuneration payment to members of the Auditing Committee.

- Board of directors’ members election.

- Members of the Auditing Committee election.

- Auditor approval.

- Change of name of Open Joint Stock Company “Tuimazinskiy Zavod Avtobetonovozov” to “Tuimazinskiy Zavod Avtobetonovozov” Publicly Traded Company in order to conform to the rules of Chapter 4 of the Civil Code of the Russian Federation.

- Establishment of  “Tuimazinskiy Zavod Avtobetonovozov” Publicly Traded Company restated charter.

- Approval of restated Rules and Regulations for the General Shareholders' Meeting of “Tuimazinskiy Zavod Avtobetonovozov” Publicly Traded Company.

- Approval of restated Regulation of Board of Directors of “Tuimazinskiy Zavod Avtobetonovozov” Publicly Traded Company.

- Approval of restated Charter of Tuimazinskiy Zavod Avtobetonovozov” Publicly Traded Company General Director.

- Approval of restated Charter of Tuimazinskiy Zavod Avtobetonovozov” Publicly Traded Company Auditing Committee.

Shareholders’ Annual General Meeting preparation materials can be found at OJSC “TZA” location: Russian Federation, Bashkortostan Republic, Tuimazy, 17, 70 let Oktyabrya str., office 414 on weekdays from 09:00a.m. to 05:00 p.m. starting with April 28. For enquiries, call: +7(34782) 2-72-80.

OJSC “TZA” Board of Directors