Voting results at General meeting of shareholders on 25.04.2015

27.04.2015

On the 25-th of April 2015 regular General meeting of PAJS «Concern-Electron» shareholders was held.

At the Meeting 100 shareholders and their authorized representatives were registered, including 83 persons – holders of voting shares.

There were no refusals of registeration.

In all 11.218.669 of voting shares , namely votes, that is 88,8% of the total amount of voting shares, were registered.

Adopted resolutions of items on the agenda of General meeting of PAJS «Concern-Electron» shareholders

1. Report of the Board on the work results of the Company for 2013, distribution of profit (defrayment of losses), approval of dividends rate according to the annual work results in 2014.

Resolutions:

1. To approve the Board report of the Company on the work results in 2014.

2. To approve an annual report of the Company, including:

- balance of the Company and consolidated balance at 31.12.2014;

- report and consolidated report of financial results of the Company work in 2014.

3. To direct net profit of 336 thousand grn. to replenishment of reserve fund.

The vote result: «pro» - 11.218.519 votes (99,999% shares), «con» - 0% shares, «obstained» - 0% shares, did not vote – 150 votes (0,001% shares).

2. Auditing committee report and conclusions in accordance with audit results of the Company activity in 2014.

Resolution:

2.1. To approve Auditing committee report and conclusions in accordance with audit results of the Company activity in 2014.

The vote result: «pro» - 11.218.519 votes (99,999% shares), «con» - 0% shares, «obstained» - 0% shares, did not vote – 150 votes (0,001% shares).

3. Report on Supervisory body activity over a period between General meetings of shareholders.

Resolution:

3.1. To approve Report on Supervisory body activity over a period between General meetings of shareholders.

The vote result: «pro» - 11.218.519 votes (99,999% shares), «con» - 0% shares, «obstained» - 0% shares, did not vote – 150 votes (0,001% shares).

4. On making changes in Charter of the Company in the form of a new version of PJSC «Concern-Electron» Charter.

Resolution:

4.1. To approve changes in Charter of the Company in the form of a new version.

The vote result: «pro» - 11.217.547 votes (99,990% shares), «con» - 0% shares, «obstained» - 972 votes (0,009% shares), did not vote – 150 votes (0,001% shares).

5. On making changes in Regulations of General meetings of shareholders, Supervisory body Regulations, Board Regulations, Auditing committee Regulations in the form of new versions.

Resolution:

5.1. To approve changes in Regulations of General meetings of shareholders, Supervisory body Regulations, Board Regulations, Auditing committee Regulations in the form of new versions.

The vote result: «pro» - 11.217.547 votes (99,990% shares), «con» - 0% shares, «obstained» - 972 votes (0,009% shares), did not vote – 150 votes (0,001% shares).

6. On the election of Supervisory board chairman of PJSC «Concern-Electron».

Resolution:

6.1. To elect Rybynok Victor Oleksandrovych Supervisory board chairman of PJSC «Concern-Electron».

The vote result: «pro» - 11.218.061 votes (99,995% shares), «con» - 0% shares, «obstained» - 458 votes (0,004% shares), did not vote – 150 votes (0,001% shares).

7. On the election of President - Board chairman of PJSC «Concern-Electron».

Resolution:

7.1. To elect Bubes Yuriy Grygorovych President – Board chairman of the Company.

The vote result: «pro» - 11.218.519 votes (99,995% shares), «con» - 0% shares, «obstained» - 458 votes (0,004% shares), did not vote – 150 votes (0,001% shares).