ANNOUNCEMENTS

Dear Members of the Company

ALC "DIESELMASH - CGU" hereby announces the convening of the Annual General Meeting of the Company Members, which will be held

on July 16, 2026, at 2:00 PM at the following address: 17 Leonid Kadeniuk (Yurii Haharina) Street, Pervomaisk, Mykolaiv Region, Ukraine (Administrative Building). Registration of participants will take place from 1:00 PM to 1:30 PM.

The Supervisory Board of the Company has resolved, in accordance with Clause 13.2.6 of Article 13 of the Company's Charter, to hold the Annual General Meeting by absentee voting, in-person participation (where possible), and/or by videoconference.

Members of the Company who will not be present at the Annual General Meeting have the right to participate by submitting their voting instructions on the agenda items in written form (absentee voting). The authenticity of a Member's signature on such a document must be notarized in accordance with Clause 13.2.6 of Article 13 of the Company's Charter and Part 1 of Article 35 of the Law of Ukraine “On Limited and Additional Liability Companies” No. 2275-VIII dated February 6, 2018.

Agenda approved by the Supervisory Board and the Directorate:

Election of the Counting Commission.
Approval of the operating results of ALC "DIESELMASH - CGU" for 2025 and the main areas of activity for 2026.
Distribution of net profit / coverage of losses.
Payment of dividends.
Preliminary approval for the Company to enter into significant transactions.
Amendments to the Company's Charter and approval of a new version of the Charter.
Amendments to information regarding the Company's Members who are its ultimate beneficial owners.
Amendments to the charters of the Company's subsidiaries and approval of new versions of the subsidiary charters.
Amendments to the Company's internal regulations and approval of their new versions.
Approval of decisions regarding the execution of significant transactions.

Chairman of the Supervisory Board of the Company