On April 27, 2020, Petrolimex Joint Stock Tanker Company announces the record date as follows:

-   Record date: May 18, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected from June 01, 2020 to June 10, 2020

-   Meeting venue: Notice later.

-   Content:

• Report on the BOD activities in 2019 and plan for 2020;
• Audited financial statements in 2019;
• Report from the Supervisory Board in 2019;
• Profit distribution in 2019;
• Selection of the auditor for the financial statements in 2020;
• Approving the remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;
• Investment in oil tanker ships;
• Additional election of a member of BOD;
• Other issues.