To the attention of the shareholders of the JSC "Odessa Port Plant"

To the attention of the shareholders of the JSC "Odessa Port Plant" (EDRPOU code 00206539), we inform you about the remote holding of the extraordinary general meeting of shareholders of the joint stock company "Odessa Port Plant" on May 05, 2026.

Information on the remote holding of the Extraordinary General Meeting of Shareholders of the Odessa Port Plant JSC on May 5, 2026 is posted in the "Activity"/"Corporate Governance"/"Notices to Shareholders" section at the link:

http://www.spfu.gov.ua/ua/content/spf-management-povidomlennyaakcioneram.html