On August 16, 2021, the Supervisory Board decided to hold an extraordinary general meeting of shareholders on August 31, 2021 at 10 a.m. on the following issues:

• On the acquisition of a share from an individual (a shareholder of JSC «Slutsk Bread Products Factory») by trading on the Belarusian Currency and Stock Exchange with the involvement of a professional participant of the Unitary Enterprise «ASB BROKER».
• On the cancellation of the decision of the Extraordinary General Meeting of Shareholders (Protocol No. 93 dated 06/15/2021) regarding: transfer of overdue debt under loan agreements in foreign currency issued under Guarantees of the Minsk Regional Executive Committee No. 6150570911 dated 09/23/2011, No. 6150220613 dated 06/24/2013, No. 6150480811 dated 08.08.2011 into Belarusian rubles; amendments to credit agreements No. 6150570911 dated 23.09.2011, No. 6150220613 dated 24.06.2013, No. 6150480811 dated 08.08.2011, No. 6150221012 dated 04.10.2012, No. 6150290914 dated 30.09.2014, No. 6150070415 dated 23.04.2015, No. 6150120615 dated 19.06.2015 regarding interest accrual; giving powers to Nikolay Verbitskiy, General Director of JSC «Slutsk Meat Processing Plant»,  for further signing of additional agreements on amendments to the loan agreement No. 6150220613 dated 24.06.2013 regarding the transfer of overdue loan debt in foreign currency into Belarusian rubles.
• On the transfer of overdue debt under a loan agreement in foreign currency issued under the guarantees of the Minsk Regional Executive Committee No. 6150480811 dated 08.08.2011 into Belarusian rubles.
• On the amendments to the terms of a major transaction, the decision of  which was made by the decision of the extraordinary General meeting of shareholders of JSC «Slutsk Meat Processing Plant» dated 14.01.2011 No. 47 (loan agreement No. 6150480811 dated 08.08.2011) regarding the transfer of overdue debt under loan agreements in foreign currency into Belarusian rubles and changes in the procedure for calculating interest for using the loan.
• On approval of the project of supplementary agreement to the loan agreement No. 6150480811 dated 08.08.2011.
• On granting powers to Verbitskiy Nikolay Alexandrovich, General Director of JSC «Slutsk Meat Processing Plant»  to sign an additional agreement to the loan agreement No. 6150480811 dated 08.08.2011.

The date of formation of the register of shareholders of the company, on the basis of which the list of persons entitled to participate in the meeting is compiled, is August 23, 2021.

The registration time of participants is on the day of the meeting from 09:00 to 09:45 at the address: Slutsk, Tutarinov str., 18. Registration of shareholders is carried out by passport, and representatives of shareholders is by passport and power of attorney. Phone +375-1795-4-51-52.