National automobile carrier 

Information on the total number of shares and voting shares as of 08.08.2025 until the Annual General Meeting of Shareholders on 16.09.2025

Information on the total number of shares and voting shares as of 08.08.2025 - the date of compilation of the list of shareholders to whom the notice is sent about holding annual remote general fees shareholders  JOINT STOCK COMPANY "KYIVSKA RAPID PRODUCTION COMPANY (identification code 05475156), which will be held on 16 September 2025

Total number of shares - 50,000 (fifty thousand) ordinary registered shares. Total number of voting shares - 43,801 (forty-three thousand eight hundred and one) ordinary registered shares.

The company has no preferred shares.

The information is based on the List of shareholders to whom the notice of the general meeting of the joint-stock company is sent, compiled by PJSC "NDU" as of 08.08.2025

* - In accordance with part 3 of Article 47 of the Law of Ukraine "On Joint Stock Companies", no later than 30 days before the date of the general meeting, the company must post and, until the day of the general meeting inclusive, ensure that information on the total number of shares and voting shares as of the date of compiling the list of persons to whom the notice of the general meeting is sent (including the total number separately for each type of shares if the company's authorised capital is represented by two or more types/classes of shares) is available on its website.

Information-on-the-total-number-of-shares-and-voting-shares-as-of-08_08_2025.pdf

Information-on-the-total-number-of-shares-and-voting-shares-as-of-08_08_2025.pdf.p7s

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