March 2021. According to item 1) part 4 of Article 35 of the Law of Ukraine “On Joint Stock Companies” PRIVATE JOINT STOCK COMPANY “ITT-PLAZA” (USREOU code 21633867, location: 03150, Kyiv, Fizkultury Street, building 30 ) notifies information on the total number of shares and voting shares as of the date of compiling the list of shareholders to whom the notice of the general meeting is sent:

– as of March 11, 2021, the total number of ordinary shares is 393,049,600, the number of voting shares is 393,049,600.

March 2020. In accordance with paragraph 1) part 4 of Article 35 of the Law of Ukraine “On Joint Stock Companies” ITT-Plaza Co. P.J.S. (USREOU code 21633867, location: 03150, Kyiv, Fizkultury Street, 30) provides the information on the total number of shares and voting shares as of the date of compiling the list of shareholders to whom the notice of the general meeting is sent:

– as of March 12, 2020, the total number of сommon stock is 393,049,600, the number of voting shares is 393,049,600.

December 2019. In accordance with paragraph 1) part 4 of Article 35 of the Law of Ukraine “On Joint Stock Companies” ITT-Plaza Co. P.J.S. (USREOU code 21633867, location: 03150, Kyiv, Fizkultury Street, 30) provides the information on the total number of shares and voting shares as of the date of compiling the list of shareholders to whom the notice of the general meeting is sent:

– as of December 6, 2019, the total number of сommon stock is 393,049,600, the number of voting shares is 393,049,600.

November 2019. In accordance with paragraph 1) part 4 of Article 35 of the Law of Ukraine “On Joint Stock Companies” ITT-Plaza Co. P.J.S. (USREOU code 21633867, location: 03150, Kyiv, Fizkultury Street, 30) provides the information on the total number of shares and voting shares as of the date of compiling the list of shareholders to whom the notice of the general meeting is sent:

– as of November 4, 2019, the total number of сommon stock is 393,049,600, the number of voting shares is 393,049,600. “

August 2011. The Antimonopoly Committee of Ukraine has issued a permit to the Intercontinental Overseas Holding Corporation to operate the “Crowne Plaza” hotel, which is owned by ITT-Plaza Co. P.J.S..

January 2011. Company “Granit” started working on the documentation. The German interior design company “PCG” has started developing sketches for Crowne Plaza Kyiv 4 *. Plot of land was prepared for construction, test works have been carried out.

September 2010. The Inspectorate of State Architectural and Construction Control in the city of Kiev issued ITT-Plaza Co. P.J.S. permission to carry out preparatory work. This document will allow the company to begin the first stage of preparatory work for the construction of a multifunctional complex such as: preparing a land plot, fencing a building site and demolishing buildings and structures, etc.

January 2010. The company continues the tender for the selection of a general contractor for construction and installation works on the complex.

December 2009. The Kiev City Council agreed in the Ministry of Regional Construction project of the hotel-office complex, which is planned to be built on Fizkultury Street, 23-30. Estimated cost of its implementation is estimated at $ 200 million. The project of a multifunctional complex was developed in accordance with the Goloseevskiy district road traffic control. ITT-Plaza Co. P.J.S. acted as its customer and investor, and JS “Yezhov” architectural bureau was the designer. The building area of about 1.5 hectares, limited by the streets of Korolenkovskaya, Physical Culture and the Lybid River, is the property of the customer. Currently, there are warehouses and a car planned to be demolished. Construction was scheduled to begin next spring in 2010.

November 2008. ITT-Plaza Co. P.J.S. reconstructed and built the Prozorovsky collector.

July 2008. ITT-Plaza Co. P.J.S. and Intercontinental Hotels Group signed an agreement about management of the Crowne Plaza Kiev hotel.

July 31, 2008. ITT-Plaza Co. P.J.S., a portfolio company of the ITT Investment Group, and the Intercontinental Hotels Group, signed an agreement about management of the first 4-star Crowne Plaza hotel in Kiev on Korolenkovskaya Street. The new hotel will include 225 rooms (175 standard rooms and 50 suits and club-rooms), a restaurant, a business center and 5 equipped conference rooms with a total area of 1020 m2, a spa salon and other rooms and areas to provide the world famous Crowne Plaza high standard service for corporate and private clients. The hotel will be managed by IHG in accordance with a signed 15-year contract. The opening of the hotel is scheduled for 2014. It will be the third Intercontinental hotel in Kiev after Intercontinental, which opened its doors in the end of 2009, and the Holiday Inn, which will host its first guests in 2010. The hotel will be a part of “ITT-Plaza” – a business center with an area of over 120 thousand m2.