Information for shareholders of OJSC “Polotsk Dairy Plant”

Information for shareholders of OJSC “Polotsk Dairy Plant” 211413 Polotsk Frunze Street, 35

On March 28, 2017, the general meeting of shareholders of Polotsk Dairy Plant OJSC decided to pay dividends on shares for 2016.

Dividends per ordinary share are 0.0001133 Bel. rubles. Dividends will be paid from April 22, 2017:

For legal entities — by transfer to the current account;
For individuals — every Thursday from 14.00 to 17.00 at the Company’s cashier’s office at 211413, Polotsk, ul. Frunze, 35. You should have a passport. Pre-contact by phone 8 (0214) 42 06 14