Annual General Meeting of Shareholders of JSC Olsa

Dear shareholders of JSC Olsa

27 марта 2019 года в 15.00 состоится годовое общее собрание акционеров ОАО «Ольса»,

at the address: 96 Grishina St., Mogilev

The meeting room of the Olsa Plant Management

The agenda of the meeting:

1. The Director's report on the results of the Company's financial and economic activities for 2018. Approval of key performance indicators for 2019.

2. The report of the Supervisory Board on the work done in 2018.

3. On the results of the audit and audit by the audit commission of the financial and economic activities of the company, the distribution of profits and losses of the company for 2018.

4. Approval of the Company's annual report and annual accounting (financial) statements for 2018.

5. Approval of the distribution and use of net profit (losses) for 2018. On the payment of dividends for 2018.

6. Approval of the company's profit distribution directions for 2019.

7. Election of the members of the Supervisory Board, its composition and the Audit Commission of the Company.

8. Approval of the amount of remuneration to the members of the Supervisory Board and the Audit Commission.

9. Approval of the new version of the Regulation on the Supervisory Board of JSC Olsa.

Information on the activities of JSC Olsa for 2018 can be found from March 7 to March 26, 2019 at 96 Grishina St., Mogilev (opening hours from 8.00 to 16.30) or on March 27, 2019 at the meeting venue.

The materials prepared for the meeting can be found at 96 Grishina St., Mogilev, from March 20 to March 26, 2019. (opening hours are from 8.00 to 16.30) or on March 27, 2019 at the meeting venue.

Registration of participants of the meeting on March 27, 2019 from 14.00 to 14.45 at the meeting venue.

The meeting starts on March 27, 2019 at 3 p.m.

The list of shareholders of JSC Olsa to participate in the meeting will be formed on the basis of the register of shareholders as of March 04, 2019.

To register, have the following documents with you: a passport for the company's shareholder, a passport for the shareholder's representative, and a power of attorney!

The phone number for inquiries is 8-0222-65-07-20