TRS: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Tracimexco - Supply Chains and Agency Services JSC
2. Stock code: TRS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 19/04/2016
6. Ex-date: 18/04/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise time: expected 07/05/2016
          - Place: to be informed later
          - Agenda:
+ Report on operating result of 2015 and operating plan of 2016

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

+ Other issues.

HNX

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