Information for shareholders 27 May 2021

Tuimazinskiy zavod avtobetonovozov Publicly Traded Company (TZA PTC)

452755, RF, Republic of Bashkortostan, Tuimazy, 17, 70 let Octyabrya street

The Board of Directors of "TZA" PTC notifies you that the annual General Meeting of Shareholders will be held in the form of absentee voting.

The deadline for accepting ballots is May 27, 2021.
While determining a quorum and counting votes, the ballots which will come to “TZA” PTC until May 26, 2021 will be taken into account.

Completed voting ballots should be sent to the following post address: 452755, RF, Republic of Bashkortostan, Tuimazy, 17, 70 let Octyabrya street.

The date of making the list of shareholders entitled to participate in the annual General Meeting of Shareholders of "TZA" PTC is May 3, 2021.

Order of the day:

1. Adoption of the annual report, annual financial accounts.
2. Distribution of profits and losses based on the results of the fiscal year.
3. Payment (declaration) of dividends.
4. On remuneration payment to members of the Audit Commission.
5. Election of members of the Board of Directors.
6. Election of members of the Audit Commission.
7. Approval of the auditor.
8. Approval of TZA PTC Charter in the new edition.
- Approval of the Rules and Regulations for the General shareholders’ meeting of TZA PTC in the new edition.
- Approval of the Rules and Regulations for the Board of directors of TZA PTC in the new edition.

Shareholders have an opportunity to be acquainted with the materials on the agenda of the annual General Meeting of shareholders TZA PTC issues from May 5, 2021 to May 27, 2021 daily except Saturday and Sunday, from 8.00 to 17.00 by local time (lunch from 12.00 to 13.00) at the address: Republic of Bashkortostan, Tuimazy, 17, 70 let Octyabrya street, cab. 412, Legal Affairs Bureau, tel. (34782) 27280. Within the specified time frame the materials for the General meeting will be also available on the official TZA PTC website in the Internet at the address http://www.tzacom.ru.

Class of shares, whose owners have the right to vote: Ordinary registered uncertificated shares. The state registration number of the stock issue of the issuer and the date of its state registration: 1-01-30455-D of 13.09.2006.