POWER GENERATION JOINT STOCK CORPORATION 3

ANNOUNCE ADJUSTMENT OF FINAL REGISTRATION DATE NOTICE

ANNOUNCEMENT THE LAST REGISTRATION DATE TO EXERCISE THE RIGHT TO ATTEND AGM FY2024

BOD RESOLUTION APPROVING AGM PLAN FY2024

ANNOUNCEMENT ON AMENDMENT OF THE ANNUAL GENERAL MEETING 2023

Statement on salaries and remunerations of the Board of Directors and Supervisory Board of EVNGENCO3

Statement on salaries and remunerations of the Board of Directors and Supervisory Board of EVNGENCO3

Voting principles and regulations Annual General Meeting of Shareholders in 2020 Power Generation Joint Stock Corporation 3

Working Regulation Annual General Meeting Of Shareholders in 2020 Power Generation Joint Stock Corporation 3

Annual General Meeting of Shareholders in 2020 Power Generation Joint Stock Corporation 3

Report on: Business operation results of the Board of Management of EVNGENCO 3 in 2019 and Plan in 2020

Statement on: Approving results of business and production, investment, construction and finance in 2019 and Plans of business and production, investment, construction and finance in 2020

Statement on: Salary and remuneration of the Board of Management, Board of Supervisors and Manager of the Power Generation Corporation 3

Statement on: Approving Financial Statements as of December 31, 2019 and profit distribution plans of the Power Generation Corporation 3

Copy of Resolution of the 2019 Annual General Meeting of Shareholders of Power Generation Corporation 3 - Joint Stock Company

Copy of Resolution of the 2019 Annual General Meeting of Shareholders of Power Generation Corporation 3 - Joint Stock Company

Resolution of the 2019 Annual General Meeting of Shareholders of Power Generation Corporation 3 - Joint Stock Company

Statement on salaries and remunerations of the Board of Directors and Supervisory Board of EVNGENCO3

Minutes of the 2019 Annual General Meeting of Shareholders of the Corporation

Minutes of the 2019 Annual General Meeting of Shareholders of the Corporation

Minutes of the 2019 Annual General Meeting of Shareholders of the Corporation

Notice of the 2019 Annual General Meeting of Shareholders

Notice of the 2019 Annual General Meeting of Shareholders

Announcement about attend 2019 Annual General Meeting

Announcement Regarding the change of expected time to hold the 2019 Annual General Meeting of Shareholders of Power Generation Joint Stock Corporation 3

The last registration date to make the list of stockholders to attend AGM 2019

Announcement regarding the last registration to exercise the right to attend the AGM 2019

Announcement of the Record date to attend the first General Shareholders’ meeting 2018

Announcement about attend the First Shareholders’ General Meeting