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Shareholders

October 22, 2010
JSC NBC Slavutich held a meeting of shareholders

The shareholders' meeting of the Joint-Stock Company Slavutich Brewery took place on October, 19th, 2010. The participants approved the transfer act (balance) of "Lvivska brewery" and the change of the legal form into the Public joint-stock company.

12 shareholders and their representatives, who hold 94% of the company shares, participated at the meeting of shareholders of the Joint-Stock Company Slavutich Brewery. The participants considered several issues concerning the transfer of property rights and responsibilities of "Lvivska brewery" to the Joint-Stock Company Slavutich Brewery, then 99% of the votes approved the transfer act (balance) of "Lvivska brewery".

It needs to be reminded that the process of transition of the enterprises to the unified share began in summer of 2010, and the day before, on October, 15th, 2010, the transfer act (balance) was unanimously approved at the meeting of shareholders of "Lvivska brewery".

The next issue on the agenda was to bring the legal form of the Joint-Stock Company Slavutich Brewery in accordance with the requirements of the Law of Ukraine "On joint stock companies." As a result, it was decided by 99% of votes to rename the company into the Public Joint Stock Company "PBK "Slavutich". The changes were accordingly made in the Charter of the company, internal documents and regulations for branches and representative offices of the company.

Constituent documents
Regulations
Subsidiaries and representative offices
Minutes of the General meetings
Financial Statement
Share Certificate

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