Dear shareholder of

Public Joint Stock Company “Hemoplast”

Place of location: Odessa region, Belgorod-Dniestrovsky, Majakovsky street, 57

 OKPO code:  00480922

We inform that on 25 April 2012 at 11:00 a.m., there will be the regular general meeting of the shareholders of PJSC “Hemoplast”

At the address:  Odessa region, Belgorod-Dniestrovsky, Majakovsky street, 57

(in conference-hall)

Registration of participants will be from 9:30 to 10:30 a.m. at the day and place of the meeting.

AGENDA:

1.  Election of the working bodies and approval of the regulations of the general meeting of the Company.

2. Report of the Board of Directors [Board of Administration] “On the results of the financial and operational [business, economic] activities of the Company for 2011. The principal directions [tendencies] for the development of the Company in 2012."

3. Report of the Supervisory Board of the Company for 2011.

4. Conclusions of the Audit Commission for 2011.

5.  Approval of the financial statements [reporting] for 2011.

6. Approval of the order of the profit distribution (loss coverage) for 2011.

7.  Introduction [insertion] of alterations and amendments to the internal regulations of the Company by means of presenting and approval them in the new edition.