Joint Stock Company
Mozyr Oil Refinery
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Information for Shareholders
Information for Shareholders

Dear shareholders,

On 4 June 2021, an extraordinary general meeting of JSC Mozyr Oil Refinerys shareholders was held. At the meeting, the shareholders approved the inventory loss allowance for crude oil and oil products at JSC Mozyr Oil Refinery for April - December 2021, and replaced the representative of Oil and Gas Company Slavneft PJSC within the Audit Committee of JSC Mozyr Oil Refinery that had been elected at the annual general meeting of JSC Mozyr Oil Refinerys shareholders on 31 March 2021.

Dear shareholders,

The annual general meeting of JSC Mozyr Oil Refinerys shareholders held on 31 March 2021 at the Palace of Culture of JSC Mozyr Oil Refinery became a significant event in its life.

At the meeting, the shareholders summed up the results of JSC Mozyr Oil Refinerys economic and financial performance for 2020, approved the annual balance sheet. In addition, General Director, the chairmen of the Supervisory Board and Audit Committee presented their reports. The shareholders distributed the net profit, and made a decision that no stock dividends would be paid out for the year 2020. JSC Mozyr Oil Refinerys Supervisory Board and Audit Committee were formed.

Traditionally, new members of JSC Mozyr Oil Refinerys Supervisory Board and Audit Committee has been elected from the main shareholders.

The annual general meeting of JSC Mozyr Oil Refinerys shareholders was held in an orderly manner and in accordance with the established regulation.

Dear shareholders,

please note that on 13 January 2021, an extraordinary general meeting of JSC Mozyr Oil Refinerys shareholders was held by absentee voting, and a decision was made to sign oil products sale contract with CJSC Belarusian Oil Company for 2021-2024.

Dear shareholders,

please note that according to art. 7.2 of the Charter of JSC Mozyr Oil Refinery, the refinerys shareholders are to timely notify the depository keeping the refinerys securities register about any changes to the personal data entered on the register (first and last name, passport data, place of registration).

The up-to-date data on the shareholders register will allow you to fully exercise your shareholders rights (participate in the shareholders meeting, voting on the agenda matters, receiving dividends, etc.).

Please submit the information on the shareholders data change to Joint Stock Company Savings Bank Belarusbank that provides the custody service to JSC Mozyr Oil Refinery.

Contact information: Joint Stock Company Savings Bank Belarusbank.

Address: Minsk, Dzerzhinski ave, 18.

Phone: + 375 17 2188012.