Creation of a register of holders of securities

Keramin JSC, seat: 220024, Minsk, Serova str., 22, office 1, reports that the Supervisory Board of Keramin JSC (protocol No. 8 dated 29.05.2018) set the date for the creation of the register of holders of securities (shares of the Company) eligible to participate in the extraordinary general meeting of shareholders, – June 5, 2018.