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. 41 dated 27.02.2019) set the date for the creation of the register of holders of securities (shares of the Company) eligible to participate in the ordinary general meeting of shareholders, – March 5, 2019.