COVER SHEET
| 19.09.2025 |
| (date of registration of the electronic document by the issuer) |
| 298/01 |
| (original registration number of the electronic document) |
I confirm the identity and accuracy of the information disclosed in accordance with the requirements of the Regulation on Disclosure of Information by Issuers of Securities and Persons Providing Collateral for Such Securities (hereinafter referred to as the Regulation).
| Acting Director General | Hrynenko O.V. | |
| (position) | (place for affixing the electronic signature of the issuer's authorised person/ security provider based on a qualified public key certificate) | (name and initials of the issuer's director or authorised representative) |
Special information / information on mortgage securities / certificates of the issuer's real estate fund
I. General information
- Full name: Joint-Stock Company “Kyiv Production Company “Rapid”
- Organisational and legal form: Joint Stock Company
- Location: 02099, Kyiv, Kyiv, Zroshuvalna St., 7
- Identification code of the legal entity: 05475156
- Area code and phone number: +380445662097
- Email address, which is the official communication channel: at.rapid@rapid.com.ua
- Full name, identification code of the legal entity, country of registration of the legal entity and number of the certificate of inclusion in the Register of persons authorised to provide information services in capital markets and organised commodity markets of the person who carries out activities on disclosure of regulated information on behalf of capital market participants and professional participants of organised commodity markets (in case of disclosure):
- Full name, identification code of the legal entity, country of registration of the legal entity and number of the certificate of inclusion in the Register of persons authorised to provide information services in capital markets and organised commodity markets, of the person who submits reports and/or reporting data to the NSSMC (if the issuer does not submit information to the NSSMC directly): State Institution "Stock Market Infrastructure Development Agency of Ukraine", 21676262, Ukraine, DR/00002/ARM
II. Data on the date and place of publication of information
| Information is available on the issuer's own website | https://rapid.com.ua/category/opryliud-infy-emitentom/osoblyva-informacziya | 22.09.2025 |
| (website URL) | (date) |
INFORMATION
on changes in the composition of the issuer's officials
| Date of the action | Changes (appointed, dismissed, elected or terminated) | Position. | Person's name | Share in the issuer's authorised capital (in per cent) |
| 1 | 2 | 3 | 4 | 5 |
| 19.09.2025 | Terminated | Chairman of the Audit Committee | Dyatel Grigory Vasilyevich | 0,01 |
| Additional information required for full and accurate disclosure of information about the action: | ||||
| By the decision of the annual general meeting of the company dated 16.09.2025 (the date of drawing up the minutes of the voting results was 19.09.2025), the powers of the company's full audit committee were terminated. The decision was made in accordance with the Law of Ukraine "On Joint Stock Companies" (hereinafter - the Law), the Procedure for convening and holding a remote general meeting of shareholders, approved by the decision of the National Securities and Stock Market Commission dated 06.03.2023 No. 236 (as amended) and the Charter of JSC "MC "Rapid". In accordance with part five of Article 56 of the Law, the decision of the general meeting is considered to be adopted from the moment the minutes of the voting results are drawn up. The new composition of the Audit Committee was not elected due to the absence of legal requirements and the absence of such a body in the company's charter (new edition) approved by the general meeting of the company. The official has no unspent convictions for mercenary or official crimes. Term of office: from 07.06.2021. | ||||
| 19.09.2025 | Terminated | member of the audit committee | Vladimir Yakovlevich Perkun | 0,01 |
| Additional information required for full and accurate disclosure of information about the action: | ||||
| By the decision of the annual general meeting of the company dated 16.09.2025 (the date of drawing up the minutes of the voting results was 19.09.2025), the powers of the company's full audit committee were terminated. The decision was made in accordance with the Law of Ukraine "On Joint Stock Companies" (hereinafter - the Law), the Procedure for convening and holding a remote general meeting of shareholders, approved by the decision of the National Securities and Stock Market Commission dated 06.03.2023 No. 236 (as amended) and the Charter of JSC "MC "Rapid". In accordance with part five of Article 56 of the Law, the decision of the general meeting is considered to be adopted from the moment the minutes of the voting results are drawn up. The new composition of the Audit Committee was not elected due to the absence of legal requirements and the absence of such a body in the company's charter (new edition) approved by the general meeting of the company. The official has no unspent convictions for mercenary or official crimes. Term of office: from 07.06.2021. | ||||
| 19.09.2025 | Terminated | member of the audit committeei | Yuriy Dyachenko | 0,01 |
| Additional information required for full and accurate disclosure of information about the action: | ||||
| By the decision of the annual general meeting of the company dated 16.09.2025 (the date of drawing up the minutes of the voting results was 19.09.2025), the powers of the company's full audit committee were terminated. The decision was made in accordance with the Law of Ukraine "On Joint Stock Companies" (hereinafter - the Law), the Procedure for convening and holding a remote general meeting of shareholders, approved by the decision of the National Securities and Stock Market Commission dated 06.03.2023 No. 236 (as amended) and the Charter of JSC "MC "Rapid". In accordance with part five of Article 56 of the Law, the decision of the general meeting is considered to be adopted from the moment the minutes of the voting results are drawn up. The new composition of the Audit Committee was not elected due to the absence of legal requirements and the absence of such a body in the company's charter (new version) approved by the general meeting of the company. The official has no unspent convictions for mercenary or official crimes. Term of office: from 07.06.2021. | ||||
