Information about the reorganization

20.08.2018

Information about the reorganization

Open Joint Stock Company "Minsk Agroservice"

by joining

Open Joint Stock Company "Minsk Rayagropromenergo"

Full name, location and postal address of the merging legal entity: Open Joint Stock Company "Minskoe rayagropromenergo", Republic of Belarus, Minsk region, Minsk district, Zaslavl, st. Gagarina, 21 a, postal code: 223034.

Way of reorganization: accession.

The name of the authorized person (body) that made the decision on the reorganization) and the date of such a decision: Decision of the Minsk District Executive Committee dated August 20, 2018 No. 4099 “On the merger of Minsk Ryagropromenergo OJSC”, decision of the Extraordinary General Meeting of Shareholders of Minsk Agroservice OJSC dated September 20 .2018.

The procedure for distribution of shares among the participants of the joint-stock company during the reorganization: additionally issued shares are transferred to the ownership of the Minsk region.

Date of making an entry in the Unified State Register of Legal Entities and Individual Entrepreneurs on the termination of the activities of the affiliated organization: 01/11/2019.

Full name, location and account number of the payer of the depository, with which the issuer OJSC "Minsk Agroservice" concluded a depository agreement: Limited Liability Company "Sovmedia"; Minsk, Derzhinsky Ave., 57, p. 55, office. 2; UNP 100893381.