On holding the annual general meeting of shareholders

Dear shareholders
OJSC "Minsk Sparkling Wine Factory"!

On March 26, 2024 at 11.00, the annual general meeting of shareholders of Minsk Sparkling Wine Factory OJSC will be held, located at the address: Minsk, st. Radialnaya, 50.
The meeting is convened by decision of the supervisory board of OJSC Minsk Sparkling Wine Factory (minutes No. 567 of 02.29.2024).
The meeting will be held at the address: Minsk, st. Radialnaya, 50, large tasting room of the Society.

Meeting agenda:
1. Report on the results of the financial and economic activities of OJSC “Minsk Sparkling Wine Factory” for 2023 and the main directions of the Company’s activities for 2024.
2. Report of the Supervisory Board of OJSC “Minsk Sparkling Wine Factory” for 2023.
3. Report of the Audit Commission of OJSC “Minsk Sparkling Wine Factory” for 2023. Conclusion of the audit commission based on the results of the annual audit.
4. Approval of the annual report of Minsk Sparkling Wine Factory OJSC for the 2023 financial year, approval of the annual accounting (financial) statements for the 2023 financial year, taking into account the auditor’s report.
5. Distribution of profits and losses based on the results of the work of Minsk Sparkling Wine Factory OJSC for the 2023 financial year. On the payment of dividends for 2023.
6. On the directions of using the profits of OJSC “Minsk Sparkling Wine Factory” for 2024.
7. Election of members of the supervisory board of OJSC Minsk Sparkling Wine Factory.
8. Election of members of the audit commission of OJSC Minsk Sparkling Wine Factory.
9. On the assignment of remuneration to members of the supervisory board and audit commission of OJSC Minsk Sparkling Wine Factory.
10. On amendments to the Charter of OJSC “Minsk Sparkling Wine Factory”.

Date of formation of the register, compilation of the list of persons entitled to participate in the meeting - March 1, 2024.
The time and place of familiarization of persons entitled to participate in the Meeting with information (documents) provided in preparation for the Meeting is carried out on working days from March 5, 2024 to March 25, 2024 from 8.30 to 17.00 at the address: Minsk, st. Radialnaya, 50, department of legal and personnel work, and on the day of the Meeting (March 26, 2024) - at the time and place of its holding.
The meeting is held in person.
To register participation in the Meeting, you must have the following documents with you: for a shareholder of the Company - a passport, for a representative of a shareholder - a passport and a power of attorney.
Registration of meeting participants is carried out on the day of the meeting – March 26, 2024.
Registration start time: 10:00 am.
Registration closing time: 10 hours 45 minutes.

Phone for inquiries: (017) 299 27 17.

Supervisory Board of OJSC "Minsk Sparkling Wine Factory"