Reorganization of OJSC Luninetsky MZReorganization of OJSC Luninetsky MZ

Reorganized entities: Open Joint Stock Company “Luninetsky Milk Plant”, 225643, Brest region, Luninets, st. Davydova, 2; Reorganization – in the form of spinning off an agricultural unitary enterprise from Luninetsky MZ OJSC. The decision on the reorganization was made by the next general meeting of shareholders of OJSC Luninetsky MZ dated March 29, 2021, Minutes

Annual report Open joint-stock company “Luninetsky Milk Plant” for 2020Annual report Open joint-stock company “Luninetsky Milk Plant” for 2020

The share of the state in the authorized capital of the issuer (total in%): 69,1668 Property type Number of shares, items Share in the authorized capital, % republican 0 0 communal total: 38 806 69,1668 including: х х regional 38 806 69,1668 district 0 0 city 0 0 Information about dividends and shares: Indicator unit

Information on the payment of dividends on shares for 2020Information on the payment of dividends on shares for 2020

Full name of the joint stock company Open Joint Stock Company Luninets Milk Plant Location of the joint stock company Davydov str., 2, Luninets, 225643 Date of adoption of the decision of the general meeting of shareholders, in accordance with which the payment of dividends on shares 29.03.2021 Dividends accrued per share for: — ordinary

About share buybackAbout share buyback

Dear shareholders of Luninetsky MZ OJSC! On March 29, 2021, the general meeting of shareholders of the open joint-stock company “Luninetsky Dairy Plant” made a decision to reorganize JSC “Luninetsky MZ” (Minutes No. 50) by separating an agricultural unitary enterprise from it. Shareholders who voted against the decision to reorganize the Company, or if the

Information on reorganisation of Luninetsky MZ OJSCInformation on reorganisation of Luninetsky MZ OJSC

Reorganized entities: Open Joint Stock Company “Luninets Dairy Plant”, 225643, Brest region, Luninets, st. Davydova, 2; Reorganization – in the form of spinning off an agricultural unitary enterprise from Luninetsky MZ OJSC. The decision on reorganization was made by the ordinary general meeting of shareholders of OJSC Luninetsky MZ dated March 29, 2021, Minutes No.