Announcement of an extraordinary general meeting of shareholders 03.06.2025

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2. Election of members of the Supervisory Board of JSC "RAPID" for a term of 3 (three) years.

3. Election of the Chairman of the Supervisory Board of JSC "RAPID".

4. Approval of the terms and conditions of civil law agreements (contracts) to be concluded with the members of the Supervisory Board of JSC "RAPID", determination of the person authorised to sign such agreements (contracts).

There is an interconnection between the items on the agenda, namely between item 1, item 2, item 3, item 4.

To terminate the powers of the members of the Supervisory Board of Joint Stock Company "Kyiv Production Company "RAPID" Manashchenko O.K., Oliynyk V.A., Yakovenko A.P. To take note that the powers of the Chairman of the Supervisory Board Mitchenko M.I. and a member of the Supervisory Board Vasylenko T.P. were terminated on 10.06.2023 at their request in accordance with subparagraph 1 of part 1 of Article 80 of the Law of Ukraine "On Joint Stock Companies".

On question 2:

The draft resolution is not specified, since the election of members of the Supervisory Board of JSC "RAPID" is carried out by cumulative voting.

On question 3:

To elect Oksana Cherednychok as the Chairman of the Supervisory Board of JSC "RAPID" Entertainment Company.

On question 4:

To approve the terms of civil law agreements (contracts) to be concluded with the members of the Supervisory Board. To authorise the Acting General Director of JSC "RAPID" to sign civil law agreements (contracts) with the members of the Supervisory Board for the period of their election on behalf of the joint-stock company.

A request for review of documents required by shareholders to make decisions on issues included in the draft agenda and the agenda shall be signed by a qualified electronic signature of such shareholder (other means of electronic identification that meets the requirements set by the National Securities and Stock Market Commission) and sent to the e-mail address specified in the notice of the General Meeting. In case of receipt of a duly executed request from a shareholder, the person responsible for familiarising shareholders with the relevant documents shall send such documents to the shareholder's e-mail address from which the request was sent, with the documents certified by a qualified electronic signature (other means of electronic identification that meets the requirements set by the National Securities and Stock Market Commission).

The person responsible for the procedure for shareholders to familiarise themselves with the documents is Olena Grinenko, Acting General Director

The e-mail address to which a shareholder may send a request to review the materials in preparation for the General Meeting and/or questions regarding the agenda of the General Meeting and/or proposals to the draft agenda of the General Meeting and draft resolutions: zboryrapid@gmail.com

Prior to the date of the General Meeting, the Company shall provide answers to written questions of shareholders regarding the issues included in the draft agenda of the General Meeting and the agenda of the General Meeting. The shareholders shall send the relevant requests to the e-mail address specified in this notice, indicating the details of the requesting shareholder, the number, type and/or class of shares held by him/her, the content of the question and certifying such request with a qualified electronic signature (other means ensuring identification and confirmation of the sending of the document by the person). Shareholder's (shareholder's representative's) details - name of an individual or name of a legal entity, identification code of a legal entity, name, series (if any), number, date of issue of an individual's identification document and registration number of a taxpayer's account card (if any).

A joint-stock company may provide one general answer to all questions of the same content. Responses to shareholder requests shall be sent to the shareholder's e-mail address from which the duly executed request was received, with the response certified by a qualified electronic signature of an authorised person and/or other means of electronic identification that meets the requirements set by the National Securities and Stock Market Commission.

Shareholders holding ordinary shares in a company may also have other rights provided for by the law and the company's charter.

The period during which such rights may be exercised: throughout the entire period of being a shareholder of the company. Other requirements for the term of exercise of the above rights may be established by the Law or by resolution of the general meeting of shareholders.

In order to exercise these rights, from the date of sending the notice of the general meeting until the date and time of completion of voting at the general meeting, the joint-stock company provides shareholders with the opportunity to review the documents necessary for making decisions on the issues included in the draft agenda and the agenda.

Shareholders also have the right to: review the minutes of the voting results and the minutes of the general meeting after they are published on the company's website and within the period established by the current legislation of Ukraine; submit proposals to the draft agenda no later than 20 days before the date of the general meeting; and submit proposals for candidates to the company's bodies, including their own candidacy, no later than 7 days before the date of the general meeting.

Proposals shall be submitted no later than 20 days before the date of the general meeting, and in respect of candidates to the bodies of the joint-stock company - no later than 7 days before the date of the general meeting in the amount and in accordance with the Procedure for Convening and Holding Remote General Meetings of Shareholders", approved by the decision of the National Securities and Stock Market Commission dated 06.03.2023 No. 236 (hereinafter - the Procedure).

A proposal to the draft agenda of the General Meeting shall be submitted with the details of the shareholder submitting it, the number, type and/or class of shares held by him/her, the content of the proposal to the issue and/or draft resolution. A proposal to the agenda of the General Meeting may be sent by a shareholder in the form of an electronic document with a qualified electronic signature of the shareholder (or other means ensuring identification and confirmation of the sending of the document by a person) to the e-mail address specified in this notice.

Proposals of shareholders (shareholder) holding 5 per cent or more of shares in aggregate, as well as proposals of the supervisory board, shall be subject to mandatory inclusion in the draft agenda of the general meeting.

Proposals of shareholders to the draft agenda of the general meeting shall be made only by introducing new draft resolutions on issues included in the draft agenda and new issues together with draft resolutions on these issues, as well as by including candidates to the bodies of the joint-stock company proposed by shareholders in the list of candidates to be voted at the general meeting. A joint-stock company shall not be entitled to make changes to issues proposed by shareholders, draft resolutions or information on candidates to the bodies of the joint-stock company.

A decision to refuse to include in the draft agenda of the general meeting a proposal of shareholders (shareholder) who jointly hold 5 per cent or more of voting shares, or a proposal of the supervisory board, may be made only in the following cases: 1) failure to comply with the deadline established by part two of Article 49 of the Law of Ukraine "On Joint Stock Companies"; 2) incomplete data provided for in parts three, five and eight of Article 49 of the Law of Ukraine "On Joint Stock Companies".

In case of amendments to the draft agenda of the general meeting of shareholders, the person convening the general meeting shall notify the shareholders of the relevant amendments in the same manner and to the same persons to whom the notice of the general meeting was sent no later than 10 days before the date of the meeting.

Each shareholder holding voting shares shall have the right to exercise its right to manage the company by participating in the General Meeting and voting by submitting ballots to the depository institution servicing the securities account of such shareholder, which records the shares of the company owned by the shareholder (on the basis of the relevant agreement) as of the date of compiling the list of shareholders entitled to participate in the General Meeting, etc. within the time limits specified above and provided for by the Procedure and the Law of Ukraine "On Joint Stock Companies", on

Voting at the general meeting on the items on the agenda shall be conducted exclusively using voting ballots - a voting ballot (for agenda items other than election of company bodies), a voting ballot for election of company bodies (except for cumulative voting) and a cumulative voting ballot (for agenda items voted on by cumulative voting).

If a shareholder has securities accounts with several depository institutions where the company's shares are registered, each of the depository institutions shall accept the ballot(s) for voting at the General Meeting only in respect of the number of shares whose rights are registered in the securities account maintained by such depository institution.

In case of submission of a voting ballot (ballots) signed by a shareholder's representative, the voting ballot (ballots) shall be accompanied by documents confirming the powers of such shareholder's representative or duly certified copies thereof. A shareholder's representative at the General Meeting may be an individual or an authorised person of a legal entity, as well as an authorised person of the state or a territorial community.

Another individual or an authorised person of a legal entity may act as a representative of a shareholder who is an individual or a legal entity at a general meeting, and an authorised person of a body managing state or municipal property may act as a representative of a shareholder who is a state or a territorial community. A shareholder has the right to appoint his/her representative permanently or for a certain period of time.

A power of attorney for the right to participate and vote at the General Meeting issued by an individual shall be certified by a notary or other officials performing notarial acts, and may also be certified by a depository institution in accordance with the procedure established by the National Securities and Stock Market Commission.

A power of attorney for the right to participate and vote at the General Meeting on behalf of a legal entity shall be issued by its body or other person authorised to do so by its constituent documents. The proxy for the right to participate and vote at the general meeting may contain a voting task, i.e. a list of issues on the agenda of the general meeting, indicating how and for which (against which) decision to vote. If the power of attorney does not contain voting instructions, the representative shall decide on all voting issues at the general meeting at his/her discretion.

A shareholder has the right to issue a power of attorney to several of its representatives to participate and vote at the general meeting.

If several representatives of a shareholder submit ballots, the representative whose power of attorney was issued later shall be identified and registered.

If several representatives of a shareholder, to whom a power of attorney has been issued simultaneously, have submitted voting ballots to participate in the general meeting, the representative who submitted the ballot first shall be allowed to participate in the general meeting.

Issuance of a power of attorney for the right to participate and vote at a general meeting shall not preclude the right of the shareholder who issued the power of attorney to participate at the general meeting instead of his/her representative.

A shareholder shall have the right at any time before the expiry of the period allotted for voting at the general meeting to withdraw or replace his/her representative at the general meeting by notifying the joint-stock company and the depository institution servicing the securities account of such shareholder where the shares of the company owned by the shareholder are registered, or to attend the general meeting in person.

A shareholder may notify a shareholder of the replacement or withdrawal of its representative by means of electronic communication in accordance with the legislation on electronic document management.

A person whom a shareholder intends to authorise to participate in the general meeting, if he or she has a conflict of interest, shall settle the conflict of interest in accordance with the procedure established by the current legislation of Ukraine or withdraw from the representation.

The ending: 03.06.2025 18:00

The date of placement of the voting ballot (for other agenda items, except for the election of the company's bodies) and the voting ballot for the election of the company's bodies (except for cumulative voting) in free access for shareholders on the page of the company's own website is 23.05.2025 no later than 11:00.

The date of placement of the cumulative voting ballot in free access for shareholders on the page of the joint-stock company's website is 29.05.2025 no later than 11:00.

Voting at the general meeting on the relevant items of the agenda shall begin from the moment the relevant voting ballot is posted on the company's website.

The address of the page on the company's website where information with draft resolutions on each of the items included in the draft agenda of the General Meeting, notice of the General Meeting, information on the total number of shares and number of voting shares as of the date of compiling the list of persons to whom the notice of the General Meeting is sent, list of documents to be submitted by the shareholder (shareholder's representative) for his/her participation in the General Meeting, voting ballots, etc. https://rapid.com.ua/category/opryliud-infy-emitentom/proved-zagal-zboriv.

This General Meeting of Shareholders is an extraordinary meeting within the meaning of Article 36 of the Law of Ukraine "On Joint Stock Companies".

Method of holding the general meeting: The General Meeting shall be held by means of a survey (remotely) in accordance with the Law of Ukraine "On Joint Stock Companies" and the Procedure.

Interconnection between the items on the agenda of the general meeting means that it is impossible to count votes and make a decision on one agenda item in case of failure to make a decision or adoption of a mutually exclusive decision on the previous (one of the previous) agenda items.

The date of commencement of shareholder voting on the relevant agenda items shall be the date when the relevant voting ballot(s) is made available to shareholders (voting shall commence from the date when the relevant voting ballot is posted on the company's website).

The closing date for voting is the date of the General Meeting. Ballots will be accepted only until 18:00 on the closing date.

During the voting period, a shareholder (his/her representative) may send only one ballot for voting on the same agenda items to the depository institution servicing the securities account of such shareholder, which records the shares of the company owned by the shareholder.

The number of votes of a shareholder in the voting ballot shall be indicated by the shareholder (his/her representative) based on the number of voting shares of such shareholder that are recorded in the shareholder's securities account maintained by the depositary institution.

In order to participate in the General Meeting, a shareholder shall provide the depositary institution with a ballot (ballots) for voting at the General Meeting, which shall be certified by a qualified electronic signature of the shareholder (his/her representative) and/or other means of electronic identification; a passport or other document certifying the identity of the shareholder (his/her representative) in accordance with the current legislation of Ukraine; a document confirming his/her powers or a duly certified copy of such document.

The depository institution to which the shareholder (shareholder's representative) submits the above documents and which maintains the securities account of such shareholder may also request from the shareholder (shareholder's representative) other documents necessary for his/her identification and verification in accordance with the provisions of the agreement concluded between the shareholder and such depository institution and/or the legislation on the depository system and/or the legislation governing the procedure for holding remote general meetings of shareholders, as well as the current legislation of Ukraine.

The ballot for voting at the general meeting shall be certified by a qualified electronic signature of the shareholder (his/her representative) and/or other means of electronic identification that meets the requirements set by the National Securities and Stock Market Commission.

Taking into account the provisions of the decision of the National Securities and Stock Market Commission "On Determining the Peculiarities of Holding General Meetings of Joint Stock Companies and General Meetings of Participants of Corporate Investment Funds for the Period of Martial Law" No. 154 dated 16.02.2023 (as amended), ballots for voting at remote general meetings of shareholders may be submitted either by sending ballots to the e-mail address of the depositary institution with certification of the ballot with a qualified electronic signature (or other electronic signature).

Ballots for voting at the General Meeting of a joint-stock company shall be submitted to the depositary institution in one of the following ways:

1) by sending ballots to the e-mail address of the depositary institution servicing the securities account of such shareholder, where the shares of the joint-stock company owned by the shareholder are registered, with certification of the ballot by a qualified electronic signature (or other electronic signature based on a qualified public key certificate) of the shareholder (shareholder's representative); or

2) by submitting ballots in paper form directly to the depositary institution with certification of the shareholder's (shareholder's representative's) signature on the ballot of his/her choice:

- notarised (provided that the ballot is signed in the presence of a notary or an official performing notarial acts), or

- by a depository institution servicing the securities account of such shareholder, where the company's shares owned by the shareholder are registered (provided that the ballot is signed in the presence of an authorised person of the depository institution).

In case of submission of voting ballots in paper form, the signature of the shareholder (shareholder's representative) on the ballot shall be certified at his/her option either by a notary (provided that the ballot is signed in the presence of a notary or an official performing notarial acts) or by a depository institution that serves the securities account of such shareholder, or by the depository institution servicing the securities account of such shareholder, where the shares of the company owned by the shareholder are registered (provided that the ballot is signed in the presence of an authorised person of the depository institution). Voting ballots submitted in paper form that are not certified by the signature of the shareholder (his/her representative) and ballots certified by the signature of a person not specified in the ballot in accordance with the requirements of the Procedure shall not be accepted by the depositary institution for further processing.

JSC "MC "RAPID" informs that persons whose securities account was opened by a depository institution on the basis of an agreement with a joint-stock company should conclude an agreement with depository institutions to ensure the exercise of the right to participate in the remote General Meeting.