Information on the General Meeting of the Company 2020

NOTICE OF THE GENERAL MEETING

• Full name and location of the company: PUBLIC JOINT STOCK COMPANY "KYIV PRODUCTION COMPANY "RAPID"   (Location: 7, ZROSHUVALNAYA STREET, Kyiv, 02099, EDRPOU code 05475156) (hereinafter referred to as the Company) announces the holding of the regular annual General Meeting of Shareholders (hereinafter referred to as the Meeting).
•  the date, time and place (including the room, office or hall number where the shareholders are to arrive) of the general meeting: 17 April 2020 at 9:00 a.m. o'clock at the address: 02099, Kyiv, 7 Zroshuvalna St., in the premises of the club of PJSC KVK RAPID,
• the start and end time of registration of shareholders for participation in the general meeting: Registration of shareholders for participation in the General Meeting will take place on the day of the meeting and at the place of the meeting: registration starts at 8:00 am, ends at 9:00 am.
• the date of drawing up the list of shareholders entitled to participate in the General Meeting is 13.04.2020.
• a list of issues with draft decisions on the issues included in the agenda of the general meeting, prepared by the supervisory board or, if no decision is proposed, a commentary of the company's management body on each issue included in the agenda of the annual general meeting:

Procedure for shareholders to review materials that they can read in preparation for the general meeting:

From the date of sending the notice of the General Meeting until the date of the General Meeting (until 17.04.2020), shareholders may familiarise themselves with the materials necessary for making decisions on the agenda of the General Meeting and ballots, as well as with draft documents of the Company, at the premises of the Company at the following address: 02099, Ukraine, Kyiv, 02099. Kyiv, 7 Zroshuvachna St., (room 2), daily (except Saturdays and Sundays) from 10:00 a.m. to 17:00 p.m. (lunch break from 13:00 p.m. to 14:00 p.m.), and on the day of the General Meeting - also at the place of its holding: 7, Zroshuvachna St., Kyiv, 02099, in the premises of the club of PJSC "KVK" RAPID". The official responsible for the procedure for acquaintance of shareholders with the above documents is the General Director of the Company - Volodymyr Hrynenko. His telephone number is (044) 566-20-97.

Prior to the annual general meeting (by 17.04.2020), the company shall, in accordance with the procedure established by it, provide written answers to written questions from shareholders regarding the issues included in the draft agenda of the annual general meeting and the agenda of the annual general meeting before the date of the annual general meeting. Written questions addressed to the company should be sent to the company's address: 7, Zroshuvalna St., Kyiv, 02099, addressed to the Company's General Director, Volodymyr Ivanovych Hrynenko. The Company may provide one general answer to all questions of the same content. Each shareholder has the right to make proposals on the issues included in the draft agenda of the general meeting of the joint-stock company, as well as on new candidates for the bodies of the company, the number of which may not exceed the number of members of each body. Proposals shall be submitted not later than 20 days before the date of the general meeting of the joint-stock company, and with respect to candidates to the company's bodies - not later than seven days before the date of the general meeting. Proposals for inclusion of new items to the draft agenda shall contain relevant draft resolutions on these items. Proposals for candidates for members of the supervisory board of a joint-stock company shall contain information on whether the proposed candidate is a representative of the shareholder(s) or that the candidate is proposed for the position of a member of the supervisory board - an independent director. The information specified in the proposals for members of the supervisory board of a joint-stock company shall be included in the ballot for cumulative voting opposite the name of the respective candidate. Proposals for inclusion of new items in the draft agenda shall contain relevant draft resolutions on these items. Proposals to the draft agenda of the annual general meeting of the Company shall be submitted in writing, stating the name of the shareholder submitting the proposal, the number, type and/or class of shares held by him/her, the content of the proposal to the item and/or the draft resolution. Proposals of shareholders (shareholder) holding 5 per cent or more of the voting shares in aggregate shall be subject to mandatory inclusion in the draft agenda of the annual general meeting. In this case, no resolution of the Supervisory Board on inclusion of the item in the draft agenda is required, and the proposal is deemed to be included in the draft agenda if it is submitted in compliance with the requirements of Article 38 of the Law of Ukraine "On Joint Stock Companies". In case a shareholder submits a proposal to the draft agenda of the General Meeting on early termination of powers of the person exercising powers of the sole executive body (General Director), a proposal for a candidate for election of the person exercising powers of the sole executive body (General Director) or appointment of a person to temporarily exercise his/her powers shall be submitted simultaneously. The supervisory board of a joint-stock company shall decide on the inclusion of proposals (new agenda items and/or new draft resolutions on agenda items) in the draft agenda and approve the agenda not later than 15 days before the date of the general meeting, and with regard to candidates to the company's bodies - not later than four days before the date of the general meeting. Changes to the draft agenda of the annual general meeting shall be made only by including new items and draft resolutions on the proposed items. A decision to refuse to include in the draft agenda of the annual general meeting of the Company a proposal of shareholders (shareholder) holding 5 per cent or more of the voting shares in aggregate may be made only in the event of: failure of shareholders to comply with the deadline established by the first paragraph of part 2 of article 38 of the Law of Ukraine "On Joint Stock Companies"; incomplete data provided for in the first paragraph of part 2 or part 3 of article 38 of the Law of Ukraine "On Joint Stock Companies". The decision to refuse to include in the draft agenda of the annual general meeting of the Company proposals of shareholders (shareholder) holding less than 5 per cent of voting shares may be made on the grounds provided for in paragraphs two and/or three of part 6 of Article 38 of the Law of Ukraine On Joint Stock Companies, in case of failure of shareholders to submit any draft resolution on the agenda items proposed by them and on other grounds determined by the Company's charter. A reasoned decision to refuse to include a proposal in the draft agenda of the annual general meeting of the Company shall be sent by the Supervisory Board to the shareholder within three days from the date of its adoption. In case of amendments to the draft agenda of the annual general meeting, the Company shall notify the shareholders of such amendments and send the agenda and draft resolutions attached on the basis of shareholders' proposals no later than 10 days before the date of the general meeting. An appeal by a shareholder against the Company's decision to refuse to include his/her proposals in the draft agenda to the court shall not suspend the annual general meeting. Based on the results of the proceedings, the court may decide to oblige the Company to hold a general meeting on the issue whose inclusion in the draft agenda was unreasonably denied to the shareholder.

Address of its website, which contains information with draft resolutions on each of the issues included in the draft agenda, as well as information specified in part four of Article 35 of the Law of Ukraine "On Joint Stock Companies": http://rapid.com.ua.

Information on the total number of shares and voting shares as of 19.02.2020 compilation of the list of persons to whom the notice is sent on holding the general meeting: 50,000 ordinary registered shares, of which 4,3555 are voting as of 19.02.2020.

The list of documents to be submitted by a shareholder (shareholder's representative) for participation in the general meeting:

In order to participate in the annual general meeting, shareholders must have a passport, and shareholders' representatives must also have a power of attorney or other documents certifying the representative's right to participate in the annual general meeting, executed in accordance with the requirements of the legislation of Ukraine. A shareholder's representative at the annual general meeting of a joint-stock company 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. Officials of the Company's bodies and their affiliates may not be representatives of other shareholders of the Company at the annual general meeting of the Company. Another individual or an authorised person of a legal entity may be a representative of a shareholder who is an individual or a legal entity at the annual general meeting of the Company, and an authorised person of a state or territorial community may be a representative of a shareholder who is a state or municipal property management body. A shareholder has the right to appoint his/her representative permanently or for a certain period of time. The shareholder shall have the right to replace his/her representative at any time by notifying the Executive Body of the Company. A shareholder may notify the Company's executive body of the appointment, replacement or revocation of its representative by means of electronic communication in accordance with the legislation on electronic document management. A power of attorney for the right to participate and vote at the annual 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 annual general meeting on behalf of a legal entity shall be issued by its body or another person authorised to do so by its constituent documents. The proxy for participation and voting at the annual general meeting may contain voting instructions, i.e. a list of issues on the agenda of the annual general meeting, indicating how and for which (against which) resolution to vote. During the voting at the annual general meeting, the representative shall vote exactly as provided for in the voting instructions. If the proxy does not contain a voting task, the proxy shall resolve all voting issues at the annual general meeting of shareholders at his/her discretion. A shareholder shall have the right to issue a power of attorney for the right to participate and vote at the general meeting to several of its representatives. A shareholder has the right to withdraw or replace his/her representative at the annual general meeting of shareholders at any time. The granting of a proxy for the right to participate and vote at the annual general meeting shall not preclude the right of the shareholder who issued the proxy to participate at the annual general meeting instead of his representative.

Key indicators of financial and economic activity of the company

 PJSC "MC "RAPID" (UAH thousand)*.

Draft resolutions on the issues included in the agenda of the General Meeting proposed by shareholders holding more than 5 per cent of the Company's shares will be posted on the Company's website http://rapid.com.ua

within two business days of their receipt by the Company.

No later than 24 hours of the last business day (16.04.2020) preceding the day of the General Meeting, the Company shall publish on its website http://rapid.com.ua information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the General Meeting (as of 13.04.2020).

General Director

PJSC "KVK "Rapid" ______________________________ Grinenko V.I.

                                                                                                             03 March 2020.