Notice of the Issuer’s Special Information (information on mortgage-backed securities, real estate transaction fund certificates)

16.02.2018

І. General Information

1. Full name of the Issuer: PRIVATE JOINT STOCK COMPANY IMPERIAL TOBACCO PRODUCTION UKRAINE

2. EDRPOU (Unified State Register of Enterprises and Organizations of Ukraine) code: 20043260

3. Location: 35 Akademika Zabolotnogo St., 03026 Kyiv  

4. Inter-city code, telephone and fax: (044) 201-29-57, (044) 201-29-94

5. E-mail: Larisa.Fundurat@ua.imptob.com

6. Address of the web page additionally used by the Issuer for information disclosure: http://imperial-tobacco.com.ua

7. Type of special information: Information on change in the composition of the Issuer’s officials

ІІ. Notice text

On 16.02.2018 the Company's Supervisory Board resolved to remove from the list of the Company’s Board members — terminate the powers of the Board member Eduard Karlenovych Tigranian with effect from 16.02.2018. The ground for the resolution: Minutes of the meeting of the Company’s Supervisory Board of 16.02.2018. The official did not give his consent to the passport data disclosure. He does not hold the Company’s shares. He has no outstanding conviction of profit-motivated crimes and malfeasance in office. The official has held the position of the Company’s Board member since 03.07.2017. No one was appointed to the position of the official whose powers were terminated.

III. Signature

1. The person mentioned below confirms the accuracy of the information contained in the Notice and acknowledges his/her responsibility under the laws.

2. Chairman of the Board                               H.M. Vorobiova                                            16.02.2018