NOTICE of the General Meeting of Shareholders of Open Joint Stock Company Olsa

NOTIFICATION

on holding the General Meeting of Shareholders

Open Joint-Stock Company "Olsa"

Dear shareholders of JSC Olsa!

On March 27, 2026, at 15:00, the annual general meeting of shareholders of JSC Olsa will be held at 96 Grishina St., Mogilev, 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 2025. Approval of key indicators for 2026.

2. The report of the Supervisory Board on the work done in 2025.

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 2025.

4. Approval of the Company's annual report, annual accounting and (or) financial statements for 2025.

5. Approval of the distribution and use of net profit (losses) for 2025. On the payment of dividends for 2025.

6. Approval of the company's profit distribution directions for 2026.

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.

Information on the activities of JSC Olsa for 2025 can be found from March 06 to March 26, 2026 at 96 Grishina St., Mogilev (opening hours from 08:00 to 16:30) or on March 27, 2026 at the meeting venue.

The materials prepared for the meeting can be found at 96 Grishina St., Mogilev, from March 20 to March 26, 2026. (opening hours are from 08:00 to 16:30) or on March 27, 2026 at the meeting venue.

Registration of participants of the meeting on March 27, 2026 from 14:00 to 14:45 at the meeting venue.

The meeting starts on March 27, 2026 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 02, 2026.

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

The phone number for inquiries is 8-0222-42-17-41.