National automobile carrier 

Information on the number of shares and voting shares as of 16.04.2026 for the Annual General Meeting to be held on 21.04.2026

Information on the total number of shares
and voting shares as of 16.04.2026 - the date of compilation of the list of shareholders,
entitled to participate in the annual remote general meeting of shareholders

JOINT-STOCK COMPANY «KYIV PRODUCTION COMPANY «RAPID»
(identification code 05475156),
to be held on 21 April 2026

Total number of shares - 50,000 (fifty thousand) ordinary registered shares. Total number of voting shares - 43,864 (forty-three thousand eight hundred and sixty-four) ordinary registered shares.

The company has no preferred shares.

The information is based on the List of Shareholders, entitled to participate in the general meeting of the joint-stock company, compiled by PJSC «NDU» as of 16.04.2026

* - In accordance with part 3 of Article 52 of the Law of Ukraine «On Joint Stock Companies», no later than 23 hours of the last business day preceding the day of the general meeting, the company must post on its website 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 (including the total number of shares separately for each type if the share capital of the joint stock company is represented by two or more types/classes of shares).

Informatsiya-pro-kilʹkistʹ-aktsiy-stanom-na-16_04_2026.pdf

Information-on-the-number-of-shares-as-of-16_04_2026_Validation_Report.pdf

Informatsiya-pro-kilʹkistʹ-aktsiy-stanom-na-16_04_2026.pdf.p7s

Information-on-the-number-of-shares-as-of-16_04_2026.pdf.p7s.zip

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