An extraordinary general meeting of shareholders of JSC "Mogotex" will be held on June 25, 2026

Notification to shareholders of Mogotex OJSC

on the convening of an extraordinary general meeting

Dear shareholders of JSC Mogotex!

The Supervisory Board of the Open Joint Stock Company "Mogotex" (Republic of Belarus, Mogilev, Grishina Street, 87) informs you that an extraordinary general meeting of shareholders of JSC "Mogotex" will be held in person on June 25, 2026 at 12:00 (local time).

Venue of the extraordinary general meeting: Mogilev, Grishina Street, 87, 8th floor of the administrative building, meeting room.

Agenda of the extraordinary general meeting of shareholders of JSC "Mogotex":

1. On the early termination of the powers of the Counting Commission of JSC "Mogotex".

2. On the approval of the number and composition of the Counting Commission of JSC "Mogotex".

3. Early termination of the powers of the members of the Supervisory Board of JSC "Mogotex".

4. Election of members of the Supervisory Board of JSC "Mogotex".

5. Approval of amendments to the Charter of JSC "Mogotex".

6. Approval of amendments to the Regulations on the Supervisory Board of JSC "Mogotex".

7. Approval of the Regulations on the Management Board of JSC "Mogotex".

Information (documents) on the agenda items of the Meeting can be viewed: on business days (Monday-Friday) from June 15 to June 19, 2026 at the address: Mogilev, Grishina St., 87, 3rd floor of the administrative building, office No. 309-310, on the day of the Meeting, June 25, 2026 - at the location of the meeting;

The time for shareholders entitled to participate in the Meeting to familiarize themselves with information (documents) on the agenda items of the Meeting: on business days (Monday-Friday) from 8:00 to 17:00, on June 22 from 9:00 until the end of the Meeting.

The registration time for persons entitled to participate in the Meeting is on the day of the Meeting from 11:10 to 11:50 at the location of the meeting upon presentation of an identity document, and the shareholder’s representative must have with him a power of attorney from the said shareholder;

The start date for accepting proposals from shareholders of JSC "Mogotex", who collectively own 2 or more percent of the company’s voting shares, on nominating candidates for the supervisory board of JSC "Mogotex" is 01.06.2026; the end date for accepting such proposals is 11.06.2026.

The list of persons entitled to participate in the shareholders' meeting is compiled on the basis of the register of shareholders as of May 25, 2026.

Supervisory Board of JSC "Mogotex"