TO THE ATTENTION OF SHAREHOLDERS!

An extraordinary general meeting of shareholders of the joint-stock company "Khonka grain products" will be held on September 23, 2022 at 11:00 in the administrative building of the company.

AGENDA:

1. On approval of the regulations of the extraordinary general meeting of shareholders;

2. The extraordinary general meeting of shareholders on the election of the number and personnel of the counting commission;

3. Making changes to the members of the Supervisory Board of the Society.