Notice to Shareholders
24.10.2026
1. On the change in value of the property pledged to
OJSC «Belagroprombank».
The Supervisory Board of OJSC «Minsk Agroservice» gives notice
of an extraordinary general meeting of shareholders of OJSC «Minsk
Agroservice» to be held in person on 27.07.2026 at 12:00 at:
ul. Kommunalnaya, 4a, Yubileyny settlement, Minsk District, administrative
2. On amendments to two major transactions (a set of
related transactions) and the subsequent pledge (mortgage)
of real estate as security for obligations to OJSC «Belagroprombank»
as a third party, by
concluding with the bank an additional agreement to mortgage agreement
No. 46 of 31.07.2020 and an additional agreement to mortgage agreement
No. 62 of 01.12.2020 on the terms of the attached draft additional
Registration of meeting participants will take place from 11:45
to 12:00 on the day of the meeting upon presentation of an identity
document (for representatives: passport and power of attorney).
Voting on the agenda items: simple open
Record date for the list of persons entitled to take part in the meeting:
20.07.2026. You can review the materials on the meeting agenda
from 20.07.2026 at the company's address on working
days (Monday to Friday) from 08:00 to 13:00 and from 14:00 to 17:00.