The annual general meeting of shareholders of JSC Barkhim was held

The annual general meeting of shareholders of Barkhim OJSC was held on March 30, 2026, at 12:00 PM. The meeting was held at the following address: Baranovichi, Prominskogo Street, 48, 2nd Floor, Conference Room. The following agenda items were discussed during the meeting: Barkhim OJSC financial and economic performance results for 2025 and key activity areas for 2026. Supervisory Board activities in 2025. Results of the audit of the annual financial statements for 2025. Results of the audit of the financial and economic activities for 2025 by the audit commission. Approval of the annual report and annual financial statements for 2025. Approval of the profit distribution procedure. Election of members of the supervisory board and audit commission. Determination of remuneration terms for members of the supervisory board and audit committee. Amendments to the charter of Barkhim OJSC. The meeting was held in accordance with the law and the company’s charter, and all agenda items were reviewed and approved.