Information on the formation of the register of securities owners 12.12.2018

Open Joint Stock Company “Luninets Milk Plant”, located at the address Brest region, Luninets, 2 Davydov str., reports that at a meeting of the Supervisory Board (Minutes No. 17 dated November 22, 2018), a decision was made to form a register of securities holders as of December 6, 2018 to compile a list of persons entitled to participate in an extraordinary general meeting of shareholders to be held December 12, 2018.