On January 25, 2022, the results of the Food of the Year 2021 contest were summed up!On January 25, 2022, the results of the Food of the Year 2021 contest were summed up!

We are pleased to announce that OJSC “Luninetsky MZ” received a special GRAND PRIX award in the nomination “Dairy Products” for the production of dairy products under the TM “Asablivae”. Also, JSC “Luninetsky MZ” won the competition of consumer preferences in the following nominations: – Yoghurt – 1 place – Butter – 2nd place Product

Information on the reorganization of OJSC “Luninetsky MZ”Information on the reorganization of OJSC “Luninetsky MZ”

OJSC “Luninetsky MZ” reports the following informationon the reorganization of OJSC “Luninetsky MZ” by separating from itthe 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

Information on the formation of the register of owners of securities 29.11.2021

30.11.2021 Meetings, Notices

Open Joint Stock Company “Luninets Milk Plant”, located at the address Brest region, Luninets, st. Davydova, 2, reports that at a meeting of the Supervisory Board (Minutes No. 28 dated November 29, 2021), a decision was made to form a register of securities holders as of December 1, 2021 to compile a list of persons entitled to participate in a special general meeting of shareholders to be held December 10, 2021.

Supervisory Board

Special meeting of shareholders 10.12.2021Special meeting of shareholders 10.12.2021

Dear shareholders ofOpen Joint Stock Company “Luninets Milk Plant” December 10, 2021 at 2.30 p.m. regular general meeting of shareholders of OJSC Luninetsky MZ. The next general meeting of shareholders will be held at:Luninets, Davydov str., 2, assembly hall. Agenda On the approval of the charter of the agricultural unitary enterprise “Molochnaya Kapelka”. On approval