Notice to shareholders about the date, amount, order and term of dividend payment for 2020

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on the procedure for paying dividends for 2019 on ordinary registered shares

PUBLIC JOINT STOCK COMPANY "KYIV PRODUCTION COMPANY RAPID "RAPID"

(USREOU code: 05475156, location: Ukraine, 02099, m. Kyiv, 7 Zroshuvalna St.)

Dear shareholders!

We hereby inform you of the procedure for paying dividends on ordinary registered shares of PJSC "MC "RAPID" based on the results of the Company's operations in 2020.

On 07 June 2021, the Annual General Meeting of Shareholders of Public Joint Stock Company Kyiv Production Company Rapid decided to approve the "Distribution of the Company's Profit" for 2020 and pay dividends in the amount of UAH 2.00 per share (Minutes No. 9 of 07.06.2021). Based on the foregoing, on 07 June 2021, the Supervisory Board of PJSC "MC "Rapid" considered the issue of dividend payment (Minutes No. 127 dated 07.06.2021) and decided the following:

1. To set the date of compiling the list of persons entitled to receive dividends as 25.06.2021.
2.  Set the dividend payment period to shareholders from 05.07.2021 to 07.12.2021.
3. Establish the procedure for notifying shareholders of the date, amount, procedure and term of dividend payment by posting relevant information on the Company's website on the Internet: http://rapid.com.ua.
4. Establish a method of paying dividends directly to shareholders.
5. To establish the following procedure for payment of dividends: dividends shall be paid by paying the entire amount of dividends in full. Dividends shall be paid to shareholders by way of cash payment through the Company's cash desk. To receive dividends, shareholders (persons entitled to receive dividends) who are entitled to receive dividends according to the list of persons entitled to receive dividends as of 25.06.2021, must appear at the Company's address from 05.07.2021 to 07.12.2021: 02099, Ukraine, Kyiv, 02099. Kyiv, 7 Zroshuvalna St., (room 411), 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.), with a passport, and a shareholder's representative - a passport and a power of attorney issued in accordance with the current legislation of Ukraine. For inquiries, please call (044) 566-20-97, contact person: Svitlana Andriyivna Vasylieva.
6. Any taxes and duties that are required to be withheld from dividends under applicable law shall be paid by the Company.

Supervisory Board Public Joint Stock Company Kyiv Production Company Rapid