Announcement about the annual General meeting of shareholders of PJSC «IL»

29 May 2018
DEAR SHAREHOLDER!

The Board of Directors of the Public Joint Stock Company «Ilyushin Aviation Complex» (PJSC «IL», hereinafter - the Company) informs You about the annual General meeting of shareholders.

Location of the Company: Russian Federation, Moscow.

The form of the convention: a meeting (the joint presence of shareholders for discussion the issues on the agenda and decision-making on issues, put to the vote, with the preliminary sending (handing) of voting ballots before the meeting).

Date of the meeting: June 25, 2018.
Location: Moscow, Leningradsky Prospekt, house 45 "Г".
Meeting start time: 11 hours. 00 min.
The time of the beginning of registration of participants of the meeting: 10 hours. 00 min.
Mail address for sending completed ballots: 125190, Moscow, Leningradsky Prospekt, 45 «Г».

Filled voting ballots, received by the Company two days before the annual General meeting of shareholders, will be taken into account in the determination of the quorum and in the summing up of the voting results. Shareholders, whose ballots will be received by the Company within the specified time, are considered as participated in the meeting.

Date on which the persons entitled to participate in the General meeting of shareholders are determined: 01 June 2018.
Agenda of the annual General meeting of shareholders:
1. Distribution of profit, including payment (announcement) of dividends on the company's shares and losses of PJSC «IL» for the 2017 financial year.
2. Election of members of the Board of Directors of PJSC «IL».
3. Election of members of the Audit Commission of PJSC «IL».
4. Approval of the auditor of PJSC «IL» for 2018.

Information, required for shareholders to be prepare for the General meeting of shareholders, will be available in the period from June 5, 2018 to June 24, 2018, inclusive, at the address: Moscow, Leningradsky Prospekt, 45 «Г», Personnel Department, 3rd floor, the Corporate Governance Department of PJSC "IL" on working days from 8.15 to 17.00 hours.

Information will also be available to persons participating in the annual General meeting of shareholders during its holding.

At the request of a person, entitled to participate in the annual General meeting of shareholders, PJSC «IL» shall provide him/her with copies of documents containing information submitted to persons entitled to participate in the annual General meeting of shareholders within 7 days from the date of receipt by PJSC «IL» of the relevant request (from the date of the term within which the information should be available to persons, entitled to participate in the annual General meeting of shareholders, if the relevant requirement has been received by the Company before the beginning of the specified period). The fee charged by PJSC «IL» for providing copies of documents does not exceed the costs of their production.

The participant of the General meeting of shareholders should have a passport or other identity document, the representative of the shareholder should also have a power of attorney for participation in the General meeting of shareholders or documents confirming his right to act on behalf of the shareholder without a power of attorney.
Board of Directors of PJSC «IL»

Phone for reference: (499) 943-84-81