Information for shareholders 29 November 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 November 29, 2016 there will be held an extraordinary general meeting of shareholders in absentia.

Completed voting papers to be sent to 107996, Russian Federation, Moscow, 18, k. 13, p/o box 9 JSC "Registrator R.O.S.T.". Voting closing date is November 29, 2016 2 PM (Moscow time).

List of authorized emitent shareholders' meeting participants to be compiled on 07.11. 2016. 

Meeting agenda: 

  • ­Approval of deal between Open Joint-Stock Company "Tuimazinskiy Zavod Avtobetonovozov" and "KAMAZ" Publicly Traded Company.
  • ­Participation of Open Joint-Stock Company "Tuimazinskiy Zavod Avtobetonovozov" in Specialized Engineering Organization Kama Industrial Cluster.
  • ­Approval of restated Regulation of “Tuimazinskiy Zavod Avtobetonovozov” Publicly Traded Company, redrafted. 
  • ­Approval of Regulations for the General Shareholders Meeting of “Tuimazinskiy Zavod Avtobetonovozov” Publicly Traded Company, redrafted. 
  • ­Approval of Regulation of Board of Directors of “Tuimazinskiy Zavod Avtobetonovozov” Publicly Traded Company, restated. 
  • ­Approval of Charter of "Tuimazinskiy Zavod Avtobetonovozov" Publicly Traded Company Auditing Committee, restated. 
  • ­Approval of Charter of "Tuimazinskiy Zavod Avtobetonovozov" Publicly Traded Company General Director, restated. 

Shareholders Annual General Meeting preparation materials can be provided  starting with 08.11.2016, on weekdays from 09:00 AM to 05:00 PM at the address: Russian Federation, Bashkortostan Republic, Tuimazy, 17, 70 let Oktyabrya str., office 414, tel: +7(34782) 27280.

Class of shares, the holders of which have the vote: Uncertificated registered ordinary shares. Stock issue state registration number and date of state registration: 1-01-30455-D d/d 13.09.2006г.

OJSC “TZA” Board of Directors