To the attention of the shareholders of the joint-stock company “Sumy Pump and Power Engineering Plant ‘Nasosenergomash’”

To the attention of the shareholders of the joint-stock company “Sumy Pump and Power Engineering Plant ‘Nasosenergomash’” (URSREOU 05785448), we hereby notify you of the remote holding on May 21, 2026, of the extraordinary general meeting of shareholders of the joint-stock company “Sumy Pump and Power Engineering Plant ‘Nasosenergomash’”. Information regarding the remote holding of the extraordinary general meeting of shareholders of the joint-stock company “Sumy Pump and Power Engineering Plant ‘Nasosenergomash’” on May 21, 2026, is available in the section “Activities”/“Corporate Governance”/“ Notices to Shareholders" at the following link: http://www.spfu.gov.ua/ua/content/spf-management-povidomlennya- akcioneram.html.