Announcement of an Extraordinary Meeting of Shareholders!

18.07.2019

Dear shareholders of Minskagroprommash Plant OJSC!

July 30, 2019 at 15.30

extraordinary general meeting of shareholders

OJSC “Minskagroprommash Plant”

The meeting will be held at the address: Minsk, Glagolev St. 39A, Assembly Hall (third floor of the administrative building)

AGENDA

1. On the inclusion of the representative of Lidselmash Holding Management Company OJSC in the Supervisory Board of Minskagroprommash Plant OJSC.

The materials prepared for the meeting can be found from July 23 to July 29, 2019 at the location of the company (working hours from 8-00 to 16-00), or July 30, 2019 at the meeting venue (assembly hall).

Registration of participants of the meeting from 14-00 to 15-20 hours on July 30, 2019.

The list of shareholders for participation in the meeting will be compiled as of July 26, 2019.

For registration, you must have the following documents with you: to the shareholder of the company – a passport, to the representative of the shareholder – a passport and power of attorney!