The Supervisory Board of the Company announces the convening of the General Meeting of shareholders of the Company (hereinafter – the Assembly) to be held on April 25, 2012 to:
Str. Stadium 5. The beginning of the meeting at 10.00. Registration of shareholders will be at the place of the Meeting, April 25, 2012 at 09.30 to 10.00. You should have documents to prove the identity of the shareholder, as well as representatives of the shareholders duly executed power of attorney.
Date of the list of shareholders entitled to attend the General Meeting of Shareholders April 19, 2012.
Shareholders may examine the documents necessary for making decisions on agenda items at the location of the Company, in a meeting room, the person in charge – Lobutskiy V.P.

Agenda:
1. Election of chairman and secretary of the meeting.
2. The election of the counting commission and approval of its membership.
3. Report of the Executive Body CHAO “Transforwarding Limited AG” on the results of financial activities of the Company for 2011.
4. The report and findings of the Audit Commission for 2011.
5. Approval of the annual report and balance sheet of the Company for 2011.
6. The order of distribution of profit for 2011, and the procedure of calculation and terms of payment of dividends.
7. On the prior approval of major transactions, this may be made by the Company during 2012.
For information: 481-16-06, 465-13-20
     The Supervisory Board of the Company.