Shareholders' Meeting

On March 31, 2025, the general meeting of shareholders of JSC Mogilev Meat Processing Plant will be held at the address: Mogilev, Dimitrov Avenue, 11, fourth floor, meeting room.

The meeting starts at 12:00.

The agenda:

1. Report of the General Director of the Company "On the results of the financial and economic activities of the Company for 2024 and the definition of the main areas of activity for 2025.

2. Report on the work of the Supervisory Board in 2024.

3. Report on the work of the Audit Commission in 2024.

4. Approval of the Company's annual balance sheet and profit and loss statement for 2024, taking into account the auditor's report.

5. Approval of the procedure for the direction and distribution of net profit remaining at the disposal of the company for 2024. On approval of the amount of the portion of profit remaining at the disposal of the Company after taxes and other mandatory payments and subject to distribution through the payment of dividends for 2024 in accordance with the procedure established by Decree of the President of the Republic of Belarus dated 12/28/2005 No. 637 (with amendments and additions), determination of the amount of dividends, including per share, the timing and procedure for their payment payments.

6. Setting the dividend payment period in 2025 based on the results of the year.

7. Approval of the net profit distribution procedure for 2025.

8. Approval of the terms of financial remuneration for government representatives in accordance with Decree of the President of the Republic of Belarus dated 02/19/2008 No. 100 "On certain issues of Ownership supervision" (with amendments and additions), members of the Supervisory Board and the Audit Commission.

9. On the election of members of the Supervisory Board for 2025.

10. On the election of the Audit Commission for 2025.

11. Approval of the new version of the Regulation on the Accounting Procedure for Affiliated Companies of the Mogilev Meat Processing Plant Open Joint Stock Company.

12. Approval of the new edition of the rules of procedure for working with the register of securities holders in the Mogilev Meat Processing Plant Open Joint Stock Company.

13. Approval of the new version of the Charter of the Open Joint Stock Company.

The meeting will take place on the fourth floor, the meeting room of JSC Mogilev Meat Processing Plant at the address: Mogilev, Dimitrov Avenue, 11, registration of participants from 12:00 to 12:30, the meeting starts at 12:00.

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