TO THE SHAREHOLDERS OF NWAO " MVZ»

NOTIFICATION

on holding an extraordinary general meeting of shareholders

I hereby inform you that, in accordance with the Charter of JSC "MVZ" (Republic of Belarus, 212601 Mogilev, Vitebsk Ave., 5, room 703), the annual general Meeting of shareholders of JSC "MVZ" (hereinafter-on the agenda – the Company) will be held on October 21, 2020.

Address and venue of the meeting: JSC "BELAZ" - the management company of the holding "BELAZ-HOLDING", Minsk region, Zhodino, 40 let Oktyabrya str., 4.

Form of participation: full-time

Meeting start time: 10.00 am.

AGENDA OF THE MEETING:

On amendments to the composition of the members of the Board of Directors of the Company.

The Extraordinary General Meeting of Shareholders is convened by the Board of Directors of JSC "MVZ" (Minutes of 07.10.2020 No. 21/20/SD) on the initiative of JSC "MVZ".

The information and draft documents to be submitted to the shareholders will be available from 07.10.2020 to 20.10.2020 - from 7.30 a.m. to 4.30 p.m., and on the day of the meeting - until 9.30 a.m., at the address: 4, 40 Let Oktyabrya str., Zhodino, Minsk region, Department of Corporate Property Entities or NWAO "MVZ", Republic of Belarus, 212601 Mogilev, Vitebsk Ave., 5, office of the Legal Affairs Group of the HR and Legal Work Department.

Registration of participants of the annual general meeting of shareholders will be carried out on 21.10.2020 from 7.30 to 9.50. To register, you must have an identity document (for a representative of a shareholder – a power of attorney or a contract).

Chairman

Board of Directors ______________________ O. G. Stepuk