Public Joint Stock Company

Ternopilska Poultry Farm

adressvillage of Velyki Hai, Ternopil Region, 180 Halytska Street, email: yadobre@gmail.com

phonesTel: +38 (0352) 49-02-63 Fax: +38 (0352) 49-02-63
Meeting of Shareholders

On April 29, 2012 was held a General Meeting of Shareholders. The agenda of the General Meeting:

1. Election of the Counting Commission.

2. Approval of the annual report of the Company on the results of activity in 2011.

3. Distribution of profit/loss of the Company for performance in 2011.

4. Taking decision on the consideration of the report of the Supervisory Board on the results of the Company’s activity in 2011.

5. Taking decision on the consideration of the report of the Director General on the results of the Company’s activity in 2011.

6. Adoption of the report of the Audit Committee on the results of the Company’s activity in 2011.

7. Taking decision on preliminary approval of significant transactions that can be made by the Company within one year, indicating the nature of the transactions and their total value limit.

8. Taking decision on amendment of the Articles of Association by compiling a new wording of the Articles of Association.