Information on the decision to liquidate the Unitary Enterprise “Lobchanskoe Agro”

OJSC “Luninetsky MZ” informs
on the decision to liquidate (terminate the activity)
of the Agricultural Unitary Enterprise Lobchanskoe Agro
(Unitary Enterprise Lobchanskoe Agro), the sole founder of which
is Luninetsky MZ OJSC:

Full name, location and postal address of the reorganized (liquidated) legal entity (legal entities participating in the reorganization) Agricultural unitary enterprise “Lobchanskoe Agro”
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”»
09.07.2021
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