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 02.10.2025, at 11:30 PM.

AGENDA:

On the execution by Barkhim OJSC of a transaction amending the terms of a completed transaction in which an affiliate has an interest (the conclusion of a supplementary agreement to the general agreement for hidden factoring (with the right of recourse) with Belinvestbank OJSC).

The meeting will be held at the following address:
48 Prominskogo St., Baranovichi, Conference Hall

Registration of meeting participants: from 11:00 AM to 11:15 AM upon presentation of a passport; shareholder representatives: passports and powers of attorney.
Time and place for shareholders to familiarize themselves with the materials on the agenda of the general meeting of shareholders: on business days (Monday-Friday) from 8:30 AM to 5:00 PM, starting from September 19, 2025, at the following address:
Baranovichi, Prominskogo Street, 48, reception area; October 2, 2025 – Baranovichi, Prominskogo Street, 48, meeting room (2nd floor).