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Message about holding the general meeting of Investment shares Fund’s owners of Closed-Ended Mutual Fund of Real Estate 'IPF-AGRO'

Message about  holding the general meeting of Investment shares Fund’s owners of Closed-Ended Mutual Fund of Real Estate 'IPF-AGRO'

(The Rules of confidential management were registered by Russian Federal Financial Markets Service on July 15, 2008  for № 1250-94138058; Amendments for The Rules of confidential management registered by Russian Federal Financial Markets Service on October 30, 2008 for № 1250-94138058-1)'IPF-AGRO Assent Management', Limited Liability Company (License # 21-000-1-00433 for management of investment funds, mutual funds and non-state pension funds, issued by Russian FFMS from July 5, 2007), that implements asset management of Closed-Ended Mutual Fund of Real Estate 'IPF-AGRO' according to Federal Low № 156-FL from November 29, 2001 ‘About investment funds’, FFMS’s Order № 08-5/pz-n from February 7, 2008 ‘About approval Position by Additional Requirements for procedure of preparation, holding  and carrying the general assembly of Investment Fund’s owners of Closed-Ended Mutual Fund’, and also the Rules of confidential management of Closed-Ended Mutual Fund of Real Estate 'IPF-AGRO' informs about  holding the general meeting of Investment Fund’s owners of Closed-Ended Mutual Fund of Real Estate 'IPF-AGRO' (The Rules of confidential management were registered by Russian Federal Financial Markets Service on July 15, 2008  for № 1250-94138058; Amendments for The Rules of confidential management registered by Russian Federal Financial Markets Service on October 30, 2008 for № 1250-94138058-1).

The name of Mutual Fund - Closed-Ended Mutual Fund of Real Estate 'IPF-AGRO' (further – Fund).

Full brand name of the Fund Management Company - 'IPF-AGRO Asset Management', Limited Liability Company.

Full corporate name of the Fund’s specialized depositary – ‘Specialized Depositary Company ‘Garant’

Full corporate name of the person, who is convening the general meeting of Investment shares Fund’s owners - 'IPF-AGRO Asset Management', Limited Liability Company.

The form of the holding the general meeting of Investment shares Fund’s owners - absentee voting.

Date of the holding of the general meeting of Investment shares Fund’s owners – July 28, 2009.

The deadline for delivery of the filled ballots – July 27, 2009.

Postal address (addresses), which the filled ballots should be sent for – 2/7, Akademika Anokhina str., 119602, Moscow, Russian Federation.

Date of making-up the list of persons, who are eligible to participate in the general meeting of Investment shares Fund’s owners – June 30, 2009.

The day’s  notice of the general meeting of Investment shares Fund’s owners:

1)      Extension of the contract’s validity for confidential Fund’s management from July 31, 2015 to December 31, 2016;

2)      Adoption of amendments, which are inserted in The Rules of Fund’s confidential management, which are related with changing (extension) of the contract’s validity for confidential Fund’s management from July 31, 2015 to December 31, 2016;

3)      Adoption of amendments, which are inserted in The Rules of Fund’s confidential management, which are related with changing of the Fund’s category, exactly, with the transferring of the Fund in the rental investment shares of funds’ category with saving the Fund’s type – the Closed-Ended Mutual Fund;

4)      Adoption of amendments, which are inserted in The Rules of Fund’s confidential management, which are related with changing of the Fund’s Investment Declaration  in account with the transferring of the Fund in the rental investment shares of funds’ category with saving the Fund’s type – the Closed-Ended Mutual Fund;

5)      Adoption of amendments, which are inserted in The Rules of Fund’s confidential management, which are related with the establishing the rights of investment shares’ holders for the receiving income from the Confidential Fund’s Management.

Familiarization procedure with the information (materials), that should be provided during the preparation of the general meeting of Investment shares Fund’s owners, and the address (es), where it can be found:

The information (materials), that is provided by The Rules of Fund’s confidential management and should be subjected to persons, who are eligible to participate the general meeting of Investment shares Fund’s owners, at the preparing for the general meeting of Investment shares Fund’s owners not later than fifteen (15) days before Date of the holding of the general meeting of Investment shares Fund’s owners, handed under a list of every person included in the list of persons, who are eligible to participate the general meeting of Investment shares Fund’s owners, and also should be subjected to specified persons for consultation in the premises at the address of the sole executive body 'IPF-AGRO Asset Management', Limited Liability Company from the day of publication (disclosure) post about holding the general meeting of Investment shares Fund’s owners in the Internet on the site www.ipf-agro.ru every working day from 09 hours 00 minutes to 18 hours 00 minutes at the address: 2/7, Akademika Anokhina str., 119602, Moscow, Russian Federation.

This documents’ copies can be represented for the persons,  who are eligible to participate the general meeting of Investment shares Fund’s owners, on their request for a fee, not exceeding the costs of their manufacture, within 5 (five) days from the date of this claim’s intake. The investment shares’ owners, who are included in the list of the persons, who are eligible to participate the general meeting of Investment shares Fund’s owners, and who have voted against the decision to approve changes and additions  in The Rules of Fund’s confidential management,  are right in demanding redemption of the Fund’s investment shares. Value’s calculation of the the Fund’s investment shares and monetary compensation in case the demanding redemption of the Fund’s investment shares carried out in accordance with the terms and conditions, which are set out in Section VII (redemption of the Fund’s investment shares) and IX (Fund’s Property Valuation and definition of  the estimated cost of the one investment share) of The Rules of Fund’s confidential management.

Natik R. Dzhabrailov,

General Director of

'IPF-AGRO Asset Management', Limited Liability Company

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