Information on the reorganization of OJSC “Luninetsky MZ”

OJSC “Luninetsky MZ” reports the following information
on the reorganization of OJSC “Luninetsky MZ” by separating from it
the Agricultural Unitary Enterprise “Agro Lobchanskoye”
(Unitary Enterprise “Agro Lobchanskoye”), the sole founder of which
is OJSC “Luninetsky MZ”:

Full name, location and postal address of the reorganized (liquidated) legal entity (legal entities participating in the reorganization) Agricultural unitary enterprise “Agro Lobchanskoe”
Location of the reorganized (liquidated) legal entity (legal entities participating in the reorganization) 225673, Brest region, Luninetsky district, agricultural town Lobcha
The postal address of the reorganized (liquidated) legal entity (legal entities participating in the reorganization) 225673, Brest region, Luninetsky district, agricultural town Lobcha
The name of the authorized person (body) that made the decision on reorganization (liquidation), and the date of such decision General Meeting of Shareholders
OJSC “Luninetsky MZ”»
12.11.2021, Minutes No. 55.
Date of state registration of an organization created as a result of reorganization December 14, 2021
Full name, location and account number of the payer of the depository with which the issuer entered into a depository agreement Limited liability company
“BMM-Trust”, 224017, Brest, Vasnetsova str., 62-92
UNP 200427442