For Shareholders

Dear Shareholders of OJSC “Barkhim”

NOTICE
We hereby notify you of the Annual General Meeting of Shareholders of OJSC “Barkhim”, which will be held on March 24, 2025, at 12:00 PM.

AGENDA:

Review of the financial and operational performance of OJSC “Barkhim” in 2024 and the main areas of focus for 2025.
Report on the activities of the Supervisory Board of OJSC “Barkhim” in 2024.
Results of the audit of the annual financial statements of OJSC “Barkhim” for 2024.
Results of the inspection by the Audit Commission of the financial and operational activities of OJSC “Barkhim” in 2024.
Approval of the annual report and annual financial statements for 2024.
Approval of the procedure for profit distribution of OJSC “Barkhim”.
Election of members of the Supervisory Board and Audit Commission.
Determination of compensation terms for members of the Supervisory Board and Audit Commission.

The meeting will be held at the following address:
48 Prominskogo St., Baranovichi, Conference Hall
Registration of participants: from 11:15 AM to 11:45 AM upon presentation of a passport. Representatives of shareholders must present a passport and power of attorney.

Time and place for shareholders to review the meeting materials:

On working days (Monday to Friday), starting from March 4, 2025, at the company’s registered office:
48 Prominskogo St., Baranovichi, Reception Office, from 8:00 AM to 5:00 PM
On March 24, 2025 — in the Conference Hall, same address.