List of documents to be submitted by the shareholder (shareholder representative) for his participation in the Annual General Meeting to be held on September 4, 2020.

List of documents to be submitted by the shareholder (shareholder representative) for his participation in the Annual General Meeting to be held on September 4, 2020.

To participate in the annual General Meeting, you must provide:

for shareholders, natural persons — a passport;

to managers of shareholders — legal entities: passport and extract from the Unified State Register of legal entities, individual entrepreneurs and public organizations;

parents of shareholders’ children – the child’s birth certificate and passport;

for shareholder representatives – a passport and a power of attorney certified in accordance with the current legislation of Ukraine for the right to participate and vote at the annual General Meeting.