Notice of the general meeting

14. Termination of the powers of the Auditor.

Draft decision: To terminate the powers of the Auditor in full…

15. Election of the Auditor.

Draft decision: The Company Auditor is elected by cumulative voting.

The procedure for familiarizing shareholders with the materials they can familiarize themselves with during the preparation for the general meeting: In accordance with Article 36 of the Law of Ukraine “On Joint Stock Companies”, shareholders who wish to familiarize themselves with the documents necessary for decision-making on issues of the agenda, up to the date of the general meeting, you can apply from Monday to Friday, from 10:00 a.m. until 5:00 p.m. at the address: 01014, Kyiv, vulytsia Michurina, building 54, room 1, office 119. The official of the Company, responsible for the procedure for familiarizing the shareholders with the documents First Deputy Chairman of the Board of the Company Oleksandr Markiyanovych Maslyak. Acquaintance of shareholders with the documents necessary for decision-making on issues of the draft agenda (draft list of issues to be voted on) and the agenda on the day of the general meeting is carried out at the place of registration for participation in the general meeting and at the place of the general meeting of shareholders. Before the start of the general meeting, the company shall provide written answers to the written questions of shareholders regarding the issues included in the draft agenda of the general meeting and the agenda of the general meeting before the date of the general meeting. The answer is provided on the basis of a shareholder’s written request within 3 (three) working days from the date of receipt of the written request, provided that the request is submitted no later than 3 (three) working days before the date of the general meeting. The company can provide one general answer to all questions of the same content.

Rights granted to shareholders in accordance with the requirements of Articles 36 and 38 of the Law “On Joint Stock Companies”, which they can use after receiving a notice of holding a general meeting, as well as the period during which such rights can be used: From the date sending a notice of the general meeting before the date of the general meeting, the joint-stock company must provide shareholders with the opportunity to familiarize themselves with the documents necessary for making decisions on the agenda, at the location of the company on working days, working hours and in an accessible place, and on the day of the general meeting – also at their venue. The notice of the general meeting shall specify the specific place for inspection (room, office number, etc.) and the official of the company responsible for the procedure for acquainting the shareholders with the documents. In the event that the agenda of the general meeting provides for voting on issues defined by Article 68 of this According to the law, the joint-stock company must provide shareholders with the opportunity to familiarize themselves with the draft agreement on the purchase of shares by the company in accordance with the procedure provided by Article 69 of this Law. The terms of such an agreement (except for the number and total value of shares) must be uniform for all shareholders. Before the start of the general meeting, the joint-stock company is obliged to provide written answers to the written questions of the shareholders regarding the issues included in the draft agenda of the general meeting and the agenda of the general meeting before the date of the general meeting. A joint-stock company can provide one general answer to all questions of the same content. Every shareholder has rights o to make proposals regarding the issues included in the draft agenda of the general meeting of the joint-stock company, as well as regarding new candidates for membership of the company’s bodies, the number of which cannot exceed the quantitative composition of each of the bodies. Proposals are submitted no later than 20 days before the date of the general meeting of the joint-stock company, and in the case of candidates for membership of the company’s bodies – no later than seven days before the date of the general meeting. Proposals to include new issues in the draft agenda must contain relevant draft decisions on these issues. Proposals regarding candidates for members of the supervisory board of a joint-stock company must contain information on whether the proposed candidate is a representative of the shareholder(s), or whether the candidate is proposed for the position of a member of the supervisory board – an independent director. A proposal for the draft agenda of the general meeting of the joint-stock company shall be submitted in writing, indicating the name (name) of the shareholder making it, the number, type and/or class of shares belonging to him, the content of the proposal to the issue and/or the draft decision, as well as the number, type and/or class of shares belonging to the candidate proposed by this shareholder to the company’s bodies. Each shareholder has the right to appeal the decision to refuse to include his proposals in the draft agenda before the court, but such an appeal does not stop the holding of the general meeting.

Procedure of participation and voting at the general meeting by proxy: a shareholder has the right to issue a power of attorney for the right to participate and vote at the general meeting to one or more of his representatives. The power of attorney for the right to participate and vote at the general meeting, issued by an individual, is certified by a notary public or other officials who perform notarial acts, and may also be certified by a depository institution in accordance with the procedure established by the National Securities and Stock Market Commission. Power of attorney for the right to participate and vote at general meetings on behalf of a legal entity is issued by its body or another person authorized to do so by its constituent documents. The power of attorney for the right to participate and vote at the general meeting of the joint-stock company may contain voting tasks, i.e. a list of issues on the agenda of the general meeting indicating how and for which (against) decision to vote. When voting at a general meeting, a representative must vote exactly as provided in the voting instructions. If the power of attorney does not include voting tasks, the representative decides all voting issues at the general meeting of shareholders at his discretion. The shareholder has the right to recall or replace his representative at the general meeting of the joint-stock company at any time. The granting of a power of attorney for the right to participate and vote at the general meeting does not exclude the right of the shareholder who issued the power of attorney to participate in this general meeting instead of his representative.

Main indicators of financial and economic activity (thousand hryvnias)

T.v.o. Chairman of the board Maslyak O.M.