GRAWE Ukraine insurance company

and voting shares as of the date of compiling the list of shareholders entitled to participate in the general meeting

link

of the annual general meeting of the Company's shareholders (March 14, 2023)

You can read the text of the notice on holding the annual general meeting of the Company's shareholders by following the link.

The notification of the annual general meeting of the Company's shareholders is created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link.

Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed by following the link.

and voting shares as of the date of compiling the list of shareholders entitled to participate in the general meeting

Link

of the annual general meeting of the Company's shareholders (March 15, 2022)

You can read the text of the notice on the holding of the annual general meeting of the Company's shareholders by following the link.

The notification of the annual general meeting of the Company's shareholders is created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link.

Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link.

and voting shares as of the date of compiling the list of shareholders entitled to participate in the general meeting

Link

You can read the text of the notice on the holding of the annual general meeting of the Company's shareholders by following the link

The notification of the annual general meeting of the Company's shareholders is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link

Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person can be viewed at the link.

You can read the text of the notice on holding an extraordinary general meeting of the Company's shareholders by following the link

The notice of holding an extraordinary general meeting of the Company's shareholders is created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link

Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person can be viewed at the link.

You can read the text of the notification about the possibility of exercising the preferential right to purchase shares of the additional issue by following the link

The notification about the possibility of exercising the preemptive right to purchase shares of the additional issue was created with the imposition of a qualified electronic signature of the authorized person. You can view the signature of this file at the link

Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person can be viewed at the link.

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

Link

You can read the text of the notice on holding an extraordinary general meeting at the link

The notification of holding an extraordinary general meeting was created with the imposition of a qualified electronic signature of an authorized person. You can view the signature of this file at the link

Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person can be viewed at the link.

and voting shares as of the date of compiling the list of shareholders entitled to participate in the general meeting

Link

and voting shares as of the date of compiling the list of shareholders entitled to participate in the general meeting

Link

Notice on holding the annual general meeting of the Company's shareholders (February 10, 2020)

You can read the text of the Notice on holding the annual general meeting of the Company's shareholders by following the link

The notification of the annual general meeting of the Company's shareholders is created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link

Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link

Notice on holding an extraordinary general meeting of the Company's shareholders (February 7, 2020)

You can read the text of the Notice on holding an extraordinary general meeting of the Company's shareholders at the link

The notice of holding an extraordinary general meeting of the Company's shareholders is created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link

Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link

Notice on the possibility of exercising the preferential right to purchase shares of the additional issue.

You can read the text of the notification about the possibility of exercising the preferential right to purchase shares of the additional issue by following the link

The notification about the possibility of exercising the preemptive right to purchase shares of the additional issue was created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link

Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link.

inaccurate information of the preferential right.

You can read the text of the message at the link

The notification of detection of unreliable information is created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link

Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link

extraordinary general meetings of the Company's shareholders.

You can read the text of the notice on holding an extraordinary general meeting of the Company's shareholders by following the link

The notice of holding an extraordinary general meeting of the Company's shareholders is created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link

Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link.

unreliable information.

You can read the text of the message at the link

The notification of detection of unreliable information is created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link

Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link.

preemptive right to purchase shares of the additional issue

You can read the text of the notification about the possibility of exercising the preferential right to purchase shares of the additional issue by following the link

The notification about the possibility of exercising the preemptive right to purchase shares of the additional issue was created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link

Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link.

You can familiarize yourself with the text of the notice of significant events by following the link

Notification of significant events is created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link

Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link.

and voting shares as of the date of compiling the list of shareholders entitled to participate in the general meeting

Link

extraordinary general meetings of the Company's shareholders

Link

included in the agenda

Link

Link

Notice on holding an extraordinary general meeting of the Company's shareholders (October 11, 2019)

You can read the text of the Notice on holding an extraordinary general meeting of the Company's shareholders at the link

The notice of holding an extraordinary general meeting of the Company's shareholders is created with the imposition of a qualified electronic signature of the authorized person of the issuer. You can view the signature of this file at the link

Instructions on the procedure for checking the correctness of a document created with the imposition of a qualified electronic signature of an authorized person of the issuer can be viewed at the link