Results of the annual general meeting of shareholders

Results of the Annual General Meeting of Shareholders

JSC Mogotex, March 19, 2026

We inform you about the results of the annual General Meeting of Shareholders of Mogotex OJSC held in a mixed form on March 19, 2026.

40 shareholders took part in the vote, owning 112,446,373 votes, which represents 98.56% of the total number of shares entitled to vote.

The following decisions were made on the agenda items:

1.1. The report of Yu. A. Komarov, General Director of Mogotex OJSC, on the Company's financial and economic performance for 2025 was approved, taking into account the auditor's report and the opinion of the audit commission.

1.2. The Company's key activity areas for 2026 were approved.

2. The report of the Company's Supervisory Board was approved, and the Supervisory Board's performance in 2025 was deemed satisfactory.

3. The conclusion of the Company's Audit Commission based on the results of the 2025 audit was taken into account, and the work of the Audit Commission in 2025 was deemed satisfactory.

4. The annual report and annual financial statements for 2025 were approved, taking into account the audit commission's report and the auditor's opinion.

5. The auditor's report prepared based on the audit of the annual financial statements for 2025 was taken into account.

6. Guided by the Law of the Republic of Belarus "On the Securities Market" and the Methodological Recommendations of the Ministry of Finance of the Republic of Belarus "On the Procedure for Accrual and Payment of Dividends on Shares and Interest on Bonds," it was decided not to accrue or pay dividends for 2025 due to the lack of net profit.

7. The meeting elected the following six members of the Company's Supervisory Board:

7.1. Rubezh M.G. – Senior Lecturer, Department of State Economic Policy, Institute of Geosciences, Academy of Public Administration under the President of the Republic of Belarus;

7.2. Dzhafarov A.D. – Deputy Chief Engineer for Technical Development, Mogotex OJSC;

7.3. Udodov V.A. – Director of Production, Mogotex OJSC;

7.4. Veraksa L.A. – Leading Economist, Financial Resources Management Department, Economic Service, Mogotex OJSC;

7.5. Shrubov D.K. – Head of the Property Management Department, Construction Department, Mogotex OJSC;

7.6. Soldatenko A.A. – Head of the Sewing Production Department, Commercial Service, Mogotex OJSC.

8. The Company's Audit Commission was elected to consist of three members:

8.1. Avtukhovich Yu.S. – Leading Specialist in Economic Security, Economic Security Department, Mogotex OJSC;

8.2. I.S. Mikhalyuk – Leading Legal Counsel, Legal Department, Mogotex OJSC;

8.3. I.V. Vas'kova – Lead Accountant, Sales, Cash, and Payroll Accounting Sector, Central Accounting Department, Mogotex OJSC.

9. The amounts of material compensation for members of the Supervisory Board and the Audit Commission were established.

10. The new version of the Charter of Mogotex OJSC was approved.

Leading Securities Specialist, Mogotex OJSC

N. Belyasova