Dear shareholders of OJSC “Management Company of the Holding “Zabudova”
On March 26, 2024, the next general meeting of shareholders of JSC
will be held "Management company of the Zabudova holding, located at the address: Minsk
region, Molodechno district, Chist village, st. Factory 1

The meeting will be held: Minsk region, Molodechno district, Chist village, st. Factory 1,
assembly hall.

Meeting agenda:

1. Report on the work of the Supervisory Board of the Company in 2023;
2. Report on the work of the Company's Audit Commission in 2023;
3. Report on the financial and economic activities of the company in 2023 and the main activities in 2024;
4. On approval of the annual accounting (financial) statements of the Company for 2023;
5. On the distribution of profits and losses for 2023 and the payment of dividends based on the results of the Company’s work for 2023;
6. Introduction of amendments and additions to the Company’s charter;
7. Approval of the amount of remuneration for members of the Supervisory Board and the Audit Commission of the company;
8. Elections of members of the Supervisory Board and the Audit Commission of the company.

Start of the meeting: March 26, 2024, 14-00.
Registration of Meeting Participants from 12-30 to 13-45 at the location of the meeting.
The list of shareholders to participate in the meeting will be compiled as of March 1
2024.

To register, have the following documents with you:

• a passport for a shareholder of the Company
• representative of shareholders - passport and power of attorney.

Materials on the agenda for the meeting of shareholders can be found
on working days (Monday-Friday) at the location of the meeting, as well as on the day