title.zvitnist-emitenta

Information for shareholders and stakeholders

Annual Reporting

Issuer’s Annual Information Announcement on 2018 (Release Date: 19.12.2019) Issuer’s Annual Information on 2018 (Release Date: 19.12.2019) Announcement of late disclosure of Annual Information on 2018 (Release Date: 19.12.2019) Issuer’s Annual Information on 2017 (Release Date: 27.04.2018). Недостовірна інформація Issuer’s Annual Information Announcement on 2017 (Release Date: 23.04.2019) Issuer’s Annual Information on 2017 (Release Date: 23.04.2019) Announcement of late disclosure of Annual Information on 2017 (Release Date: 23.04.2019) Issuer’s Annual Information on 2018 (Release Date: 26.04.2019) Issuer’s Annual Information on 2019 (Release Date: 22.12.2020) Issuer’s Annual Information on 2020 (Release Date: 29.04.2021)

Quarterly reporting

Quarterly information of the issuer of securities for the 2nd quarter of 2019 (Release Date: 30.07.2019) Additional information for the report for the 2nd quarter of 2017 (Release Date: 08.08.2017) Quarterly information of the issuer of securities for the 3rd quarter of 2017 (Release Date: 30.10.2017) Quarterly information of the issuer of securities for the 1st quarter of 2018 (Release Date: 30.04.2018) Quarterly information of the issuer of securities for the 2nd quarter of 2018 (Release Date: 29.07.2018) Quarterly information of the issuer of securities for the 3rd quarter of 2018 (Release Date: 30.10.2018) Quarterly information of the issuer of securities for the 1st quarter of 2019 (Release Date: 26.04.2019) Quarterly information of the issuer of securities for the 2nd quarter of 2019 (Release Date: 30.07.2019) Quarterly information of the issuer of securities for the 3nd quarter of 2019 (Release Date: 30.10.2019) Quarterly information of the issuer of securities for the 4th quarter of 2019 (Release Date: 29.01.2020) Quarterly information of the issuer of securities for the 1st quarter of 2020 (Release Date: 30.04.2020) Interim information of the issuer of securities for the 2nd quarter of 2020 (Release Date: 29.07.2020) Interim information of the issuer of securities for the 3rd quarter of 2020 (Release Date: 29.10.2020) Interim information of the issuer of securities for the 4th quarter of 2020 (Release Date: 25.01.2021) Interim information of the issuer of securities for the 1st quarter of 2021 (Release Date: 29.04.2021) Interim information of the issuer of securities for the 2nd quarter of 2021 (Release Date: 29.07.2021)

Special data

Special data on the Issuer’s decision on formation, termination of its branches and representative offices (Release Date: 02.07.2018) Special data on the change of the issuer’s officers (Release Date: 22.08.2018) Special data on the change of the issuer’s officers (Release Date: 14.12.2018) Special data on the change of the issuer’s officers (Release Date: 19.12.2018) Special data on the change of type of the Company (Release Date: 24.12.2018) Special data on the Issuer’s decision on formation, termination of its branches and representative offices (Release Date: 27.02.2019) Special data on the change of the issuer’s officers (Release Date: 01.10.2019) Announcement of late disclosure of Special data (Release Date: 01.10.2019) Special data on the change of the issuer’s officers (Release Date: 13.01.2020) Special data on the change of the issuer’s officers (Release Date: 28.02.2020) Special data on the making a decision on granting consent for large transactions (Release Date: 06.10.2020) Special data on the making a decision on granting consent for large transactions (Release Date: 16.11.2020) Special data on the Issuer’s decision on formation, termination of its branches and representative offices (Release Date: 13.05.2021) Special data on the change of the issuer’s officers (Release Date: 29.06.2021)

General meeting of shareholders

Extraordinary General Meeting of JSC “Ukrposhta” on 21.09.2017 (Release Date: 26.09.2017) Extraordinary General Meeting of JSC “Ukrposhta” on 20.12.2017 (Release Date: 22.12.2017) Executive body reporting on 2017 Extraordinary General Meeting of JSC “Ukrposhta” on 02.04.2018 (Release Date: 04.04.2018) Extraordinary General Meeting of JSC “Ukrposhta” on 11.07.2018 (Release Date: 17.07.2018) Extraordinary General Meeting of JSC “Ukrposhta” on 17.08.2018 (Release Date: 23.08.2018) Extraordinary General Meeting of JSC “Ukrposhta” on 19.11.2018 (Release Date: 23.11.2018) Regulations on the Supervisory Board of JSC “Ukrposhta” (Release Date: 27.11.2018) Extraordinary General Meeting of JSC “Ukrposhta” on 11.12.2018 (Release Date: 13.12.2018) Extraordinary General Meeting of JSC “Ukrposhta” on 14.12.2018 (Release Date: 20.12.2018) Executive body reporting on 2018 Reporting of the Supervisory Board on 2018 Annual General Meeting of JSC “Ukrposhta” on 26.04.2019 Extraordinary General Meeting of JSC Ukrposhta on 28.08.2019 Extraordinary General Meeting of JSC "Ukrposhta" on 26.06.2020 (Release Date: 30.06.2020) Extraordinary General Meeting of JSC "Ukrposhta" on 13.11.2020 (Release Date: 17.11.2020) Executive body reporting on 2019 Management Report оn 2019 Reporting of the Supervisory Board on 2019 Annual General Meeting of JSC “Ukrposhta” on 21.12.2020 Annual report of JSC "Ukrposhta" on 2019 Executive body reporting on 2020 Management Report оn 2020 Reporting of the Supervisory Board on 2020 Annual General Meeting of JSC “Ukrposhta” on 28.04.2021 Extraordinary General Meeting of JSC “Ukrposhta” on 22.06.2021 Corporate Governance Code of JSC Ukrposhta on 29.07.2021 Extraordinary General Meeting of JSC Ukrposhta on 29.07.2021 Annual report of JSC "Ukrposhta" on 2020

Other

Regulation on JSC “Ukrposhta” branch Information on missing documents Calendar Plan (Release Date: 31.01.2019) Ownership policy of JSC “Ukrposhta” Calendar Plan (Release Date: 31.01.2018) Ownership structure Information to be disclosed The decision of the subject of management from 25.09.2019 №716 The decision of the subject of management from 25.09.2019 №717 The decision of the subject of management from 01.13.2020 №3-Оs Calendar Plan (Release Date: 29.01.2020) Changes in the calendar plan for posting information, documents and messages (Release Date: 19.05.2020) Ownership policy of JSC “Ukrposhta” from 11.09.2020 Calendar Plan 2021 (Release Date: 25.01.2021)