Investors and shareholders

Information about the change in the structure of the issuer's officials

On September 23, 2014 the Director General of Concern Khlibprom Public Joint Stock Company (Decree No. 208-k as of September 23, 2014) adopted a decision to dismiss Kateryna Havryliuk (Passport Series KA No. 971209 issued by Halytskyi District Department of Lviv Municipal Department of Administration of Ministry of Internal Affairs of Ukraine in Lviv region as of October 13, 1998, Taxpayer Record Card Registration Number under the State Register of Natural Persons 2227015664), the Chief Accountant of Concern Khlibprom Public Joint Stock Company from September 23, 2014; she possessed no shares in the authorized capital of Concern Khlibprom Public Joint Stock Company.She had no outstanding conviction for fraud and malfeasance in office.She had been employed as a Chief Accountant of Concern Khlibprom Public Joint Stock Company since November 1, 2007.

On September 23, 2014 the Director General of Concern Khlibprom Public Joint Stock Company (Decree No. 209-k as of September 23, 2014) adopted a decision to appoint Iryna Hoianiuk (Passport Series KA No. 843711 issued by Zaliznychnyi District Department of Administration of Ministry of Internal Affairs of Ukraine in Lviv Region as of June 9, 1998, Taxpayer Record Card Registration Number under the State Register of Natural Persons 2801004349) as the Chief Accountant of Concern Khlibprom Public Joint Stock Company from September 23, 2014; she possesses no shares in the authorized capital of Concern Khlibprom Public Joint Stock Company. She has no outstanding conviction for fraud and malfeasance in office. Tenure of appointment has not been specified. Over the past five years, she has held the following posts: chief accountant of TOBI-GNG PE, chief accountant of the Accounting and Reporting Department of TOBI-GNG PE.

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