Information on the total number of shares and voting shares

Information on the total number of shares and voting shares
PRIVATE JOINT STOCK COMPANY "AGRIMATСO-
UKRAINE" as of the date of compilation of the list of shareholders who have
the right to participate in the general meeting of shareholders
As of the date of compilation of the list of persons who have the right to participate in
at the general meeting of shareholders of the PRIVATE SHAREHOLDER
AGRIMATСO-UKRAINE COMPANY, namely on December 6, 2022,
the total number of shares is 5,550 ordinary shares, of which the number
voting shares are 5,550.
The extraordinary general meeting of shareholders will be held on December 12, 2022.