"On March 30, 2022, the next general meeting of shareholders of JSC Mogilev Meat Processing Plant will be held

The agenda:

1. The report of the Director of the company " on the results of the financial and economic activities of the Company for 2021 and the definition of the main activities for 2022.
2. Report on the work of the Supervisory Board in 2021.
3. Report on the work of the Audit Commission in 2021.
4. Approval of the audit report for 2021.
5. Approval of the Company's annual balance sheet and profit and loss statement for 2021.
6. Approval of the procedure and directions of distribution of the net profit remaining at the disposal of the company for 2021. On approval of the amount of the part of the profit remaining at the disposal of the company after taxes and other mandatory payments and subject to distribution through the payment of dividends for 2021.
7. On approval of the Order of distribution of net profit for 2022.
8. Approval of the conditions of material remuneration of members of the Supervisory Board, the audit commission and representatives of the state.
9. On the election of members of the Supervisory Board for 2022.
10. On the election of the audit commission for 2022.

The meeting will be held in the assembly hall of JSC "Mogilev Meat Processing Plant " at the address: Mogilev, Dimitrov Avenue, 11. Registration of participants from 14-30 to 15-00, the meeting starts at 15-00

Have with you: a passport for the shareholder, a passport and a power of attorney for the shareholder's representative.