Information on share buyback

Dear shareholders of Luninetsky MZ OJSC!

On 12.11.2021, the general meeting of shareholders of the open joint-stock company “Luninetsky Dairy Plant” made a decision to reorganize JSC “Luninetsky MZ” (Minutes No. 55) by separating an agricultural unitary enterprise from it. Shareholders who voted against the decision to reorganize the Company, or if the shareholders were not properly notified of the general meeting of shareholders at which such a decision was made, have the right to demand the redemption of shares by the company.

The share buyback price was determined by the general meeting of shareholders and amounts to 20.00 (twenty Belarusian rubles 00 kopecks) per share.

Shareholders wishing to sell their shares to the company must apply from November 12, 2021 to December 31, 2021 at the address: Republic of Belarus, 225643, Brest region, Luninets, st. Davydova, 2. (contact tel. 8 (01647) 5-78-85).

A written demand from a shareholder to buy out shares belonging to him must contain the surname, first name and patronymic (name) and signature of the shareholder, as well as the number of shares he is demanding to be redeemed. The term for the repurchase of shares from shareholders is from 01 January 2022 to 30 January 2022.