Notice to Annual General Meeting of shareholders in Zhoda Investments

The shareholders of Zhoda Investments AB (publ), corporate identity number 559030-3490 (hereinafter the "Company") are hereby given notice to attend the Annual General Meeting to be held at 16.00 CET on 13 June 2018, at Vinkällaren Grappe, Grevgatan 5, in Stockholm.

Notification and right to participate

The right to participate at the general meeting vests in a person who is registered as a shareholder in the share register maintained by Euroclear Sweden AB regarding circumstances pertaining on 7 June 2018 and not later than 7 June 2018 notifies the Company of their intention to participate at the general meeting.

Notice of participation may be given by post to Zhoda Investments AB (publ), Hovslagargatan 5B, 111 48 Stockholm or by e-mail to robert.karlsson@zhodainvestments.com. The notification should state the name, personal ID or registration number, address, daytime telephone number and shareholding of the shareholder. Authorization documents such as power of attorney and registration certificates should, where appropriate, be submitted to the Company prior to the general meeting. Shareholders who wish to be accompanied by one or two assistants may give notice thereof within the time and in the manner applicable to shareholders. A power of attorney form will be made available on www.zhodainvestments.com.

Shareholders with nominee-registered shares must, in order to be entitled to participate at the general meeting, request that the nominee effects a temporary re-registration (voting right registration) of the shares in ample time prior to 7 June 2018.

Proposed agenda

1. Opening of the meeting
2. Election of chairman of the general meeting
3. Preparation and approval of the voting register
4. Election of one or two persons to attest the minutes
5. Determination of whether the general meeting has been duly convened
6. Approval of the agenda
7. Presentation of the annual report and auditor's report as well as consolidated financial statements and auditor's report for the group
8. Resolutions regarding
a. adoption of the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet
b. allocation of the company's results in accordance with the adopted balance sheet
c. discharge from liability of the directors and CEO
9. Determination of the numbers of directors/alternate directors and auditors/alternate auditors
10. Determination of fees for the board of directors and the auditors
11. Information regarding appointments held in other companies by candidates for election to the Board of Directors, election of directors as well as auditor and alternate auditor
12. Closure of the general meeting Proposed resolutions

Item 8 b - Resolution on allocation of results

The board proposes that no dividend is paid for the financial year.

Item 9-11 - Election of members of the board of directors, chairman of the board and auditor as well as fees

Shareholders representing approximately 50 per cent of the capital propose that the board shall consist of four ordinary members. The shareholders also propose re-election of the board members Björn Lindström, Peter Geijerman, Zenon Potoczny and Katre Saard. Simon Escott has declined re- election. It is further proposed that Björn Lindström is re-appointed as chairman of the board.

It is proposed that the company shall have one auditor and no alternate auditor and that the authorized auditing firm Ernst & Young AB shall be re-elected.

It is proposed that the general meeting resolves that board fees be paid to the chairman in the amount of SEK 100,000 (unchanged compared to previous year) and SEK 50,000 (unchanged compared to previous year) to each of the other directors with the exception of Zenon Potoczny who is employed in the group. Fees will thus total SEK 200 000. It is proposed that the auditors are paid in accordance with approved invoices.

Documents

The annual report was published on 4 May 2018. The board's complete proposed resolutions and other documents for the annual general meeting will be made available in accordance with the framework in the Swedish Companies Act at the Company's office (addresses above) and will be sent free-of-charge to shareholders who so request and provide their mailing address. The documents will also be made available no later than three weeks before the general meeting on the Company's website (www.zhodainvestments.com). The documents will also be available at the general meeting.

Miscellaneous

The Company currently has 130,628,729 shares registered with the Swedish Companies Registration Office (Sw. Bolagsverket), of which 5,333,300 are shares of series A (10 votes/share) and 125,295,429 are shares of series B (1 vote/share). The number of voting rights amount to 178,628,429.

If requested by a shareholder and provided that the board deems that it can take place without causing material damage to the company, the board and the CEO shall provide information about circumstances that may affect the assessment of an item on the agenda, circumstances that may affect the assessment of the company's or its subsidiaries' financial situation, and the company's relationship with another company within the Group.

Stockholm, May 2018

Zhoda Investments AB (publ)
The Board of Directors

This is an English translation of the Swedish original. In case of discrepancies, the Swedish original shall prevail.

Stockholm, 16 May 2018

For more information, please contact:
Robert Karlsson, CEO Zhoda Investments AB
+46 709 565 141, robert.karlsson@zhodainvestments.com
www.zhodainvestments.com 

About Zhoda Investments
Zhoda Investments invests in selected unlisted European ventures and drives growth and profitability through active ownership and an entrepreneurial approach. Zhoda owns an organic winery in Dalmatia with a 47-hectare state of the art vineyard producing red wine from the local Babic grape. Zhoda has also acquired a winery on the Dalmatian island of Korcula that produces white premium wines from the indigenous Posip grape. The group also holds a 45 per cent interest in the Lelyaki oil field in Ukraine with 2P proven and probable oil reserves of 8 million barrels net to the company. Zhoda Investments is actively pursuing new investments. The company's shares are traded on Pareto Securities OTC. For more information, visit www.zhodainvestments.com.

Zhoda Investments vd Robert Karlsson genomför presentationer i Stockholm och Malmö om bolagets emission och investeringsplaner

Zhoda Investments ("Zhoda") offentliggjorde den 7 maj 2018 en företrädesemission på 21 miljoner kronor. I samband med detta kommer vd Robert Karlsson att genomföra presentationer av emissionen och bolagets investeringsplaner. Syftet med emissionen är att finansiera utvecklingen av den ekologiska vinverksamheten i Dalmatien. Bolaget bedriver även en oljeverksamhet med bevisade reserver i Poltava som gynnas av de stigande oljepriserna.


Presentations in Stockholm and Malmö by Zhoda Investments CEO Robert Karlsson on the rights issue and investment program

On 7 May 2018, Zhoda Investments ("Zhoda") announced a rights issue of SEK 21 million and CEO Robert Karlsson will be presenting the issue and the company's investment program. The issue will raise funds for the development of the organic wine operations in Dalmatia. The company also holds an investment with proven oil reserves in Poltava, currently benefiting from the rising oil price.


Zhoda Investments inleder teckningsperioden och publicerar memorandum

Den 7 maj 2018 offentliggjorde Zhoda Investments ("Zhoda") att styrelsen beslutat att på basis av ett bemyndigande från årsstämman genomföra en nyemission med företräde för befintliga aktieägare. Idag inleds teckningsperioden och i samband med detta publicerar bolaget ett informationsmemorandum som beskriver bolaget och emissionen. Emissionshandlingar med information om hur man tecknar sig skickas ut till aktieägarna och information finns även tillgänglig på bolagets hemsida.


Zhoda Investments commences the subscription period and publishes an investment memorandum

On 7 May 2018, Zhoda Investments ("Zhoda") announced that the Board of Directors, based on a mandate from the AGM, had resolved to carry out an issue of shares with preferential rights for existing shareholders. The subscription period begins today and the company therefore publishes an investment memorandum (in Swedish) with information on the company and the issue of shares. Issue documents with instructions on how to subscribe are being distributed to the shareholders and are also available on the company's website.


Kallelse till årsstämma i Zhoda Investments

Aktieägarna i Zhoda Investments AB (publ), organisationsnummer 559030-3490 (nedan "Bolaget") kallas till årsstämma den 13 juni 2018 kl. 16.00 på Vinkällaren Grappe, Grevgatan 5, i Stockholm.

Notice to Annual General Meeting of shareholders in Zhoda Investments

The shareholders of Zhoda Investments AB (publ), corporate identity number 559030-3490 (hereinafter the "Company") are hereby given notice to attend the Annual General Meeting to be held at 16.00 CET on 13 June 2018, at Vinkällaren Grappe, Grevgatan 5, in Stockholm.

Zhoda Investments genomför företrädesemission för fortsatta investeringar

 Zhoda Investments ("Zhoda") har utvecklats väl sedan bolaget antog den nya verksamhetsinriktningen för cirka ett och ett halvt år sedan. En ekologisk vinverksamhet har etablerats i Dalmatien. Oljeverksamheten i Ukraina har fått en långsiktig bas genom förlängningen på 20 år av den licens som ger rätt att utvinna olja. Rörelseresultatet för 2017 uppgick till 14 miljoner kronor. För att kunna utveckla befintliga innehav vidare och ha en beredskap för tilläggsinvesteringar har styrelsen beslutat genomföra en nyemission med företräde för befintliga aktieägare. Styrelse och ledning har lämnat avsiktsförklaringar att teckna sig för sina andelar på 9,9 miljoner kronor, vilket motsvarar 48% av emission som maximalt kan uppgå till 20,9 miljoner kronor.


Zhoda Investments announces a preferential rights issue for further investments

Zhoda Investments ("Zhoda") has had a solid development since the company assumed its new business focus 18 months ago. The company has acquired and transformed an organic wine business in Dalmatia. In addition, a long-term base for the oil operations in Ukraine has been established through the prolongation for 20 years of the license to extract oil. The operating profit for 2017 amounted to SEK 14 million. In order to create a financial base to further develop the current holdings and to make add-on investments the board of directors has resolved to conduct a new issue of shares with preferential rights for the current shareholders. The Board of Directors and Management have declared their intent to subscribe for their preferential rights, which amounts to SEK 9.9 million or 48 per cent of the maximum issue of SEK 20.9 million.


Årsredovisning 2017: Zhoda Investments redovisar ett rörelseresultat på 14 miljoner kronor

Zhoda Investments ("Zhoda") publicerar idag årsredovisningen för 2017. Under räkenskapsåret genomförde Zhoda sin första investering i en ekologisk vingård på Dalmatiens kust som producerade 100 000 flaskor röda premiumviner på lokala druvor. Oljeverksamheten i Ukraina visade god lönsamhet och licensen som ger rätt att utvinna olja förlängdes på 20 år. Rörelseresultatet uppgick till 14 miljoner kronor jämfört med -3 miljoner kronor föregående år.


Annual report 2017: Zhoda Investments records an operating profit of SEK 14 million

Zhoda Investments ("Zhoda") publishes its annual report for 2017. During the financial year, Zhoda completed its first investment in an organic winery on the Dalmatian coast that produced 100 000 bottles of red premium wines on local grapes. The oil operations in Ukraine posted healthy profits and the license to produce oil was prolonged for 20 years. The operating profit amounted to SEK 14 million compared to SEK -3 million in the previous year.


Zhoda förvärvar de återstående 20 procenten i ekologisk producent av röda premiumviner i Dalmatien

För cirka ett år sedan förvärvade Zhoda Investments ("Zhoda") 80 procent i en ekologisk producent av röda kvalitetsviner på Dalmatiens kust i Kroatien. Verksamheten har utvecklats väl sedan dess och Zhoda har nu ingått avtal med grundaren att förvärva de återstående 20 procenten. Köpeskillingen uppgår till cirka 1,8 miljoner kronor. Zhoda blir därmed 100 procentig ägare av verksamheten.


Zhoda acquires the remaining 20 per cent in an organic producer of red premium wines in Dalmatia

Approximately one year ago, Zhoda Investments ("Zhoda") acquired 80 per cent of an organic producer of red premium wines on the Dalmatian coast of Croatia. Operations have developed well since then and Zhoda has now entered into an agreement with the founder to acquire the outstanding 20 per cent of the shares. The purchase price amounts to approximately SEK 1.8 million and Zhoda will now become the 100 per cent owner of the company.


Zhoda Investments genomför kompletterande förvärv för vita viner i Dalmatien

Zhoda Investments ("Zhoda") förvärvade för ett år sedan 80% av en ekologisk vingård med främst röda viner från druvan babic på Dalmatiens kust i Kroatien. Nu har Zhoda genomfört ett kompletteringsförvärv för framställning av vita premiumviner på den dalmatinska ön Kocula, där den populära druvan posip upptäcktes för snart 200 år sedan.


Zhoda Investments makes add-on acquisition for white wine in Dalmatia

One year ago, Zhoda Investments ("Zhoda") acquired 80% of an organic winery producing primarily red wine from the Babic grape on the Dalmatian coast of Croatia. Zhoda has now completed an add-on acquisition for production of premium white wine on the Dalmatian island of Korula, where the popular indigenous grape Posip was discovered nearly 200 years ago.

Uppdatering kring Zhoda Investments oljeverksamhet i Ukraina

Zhoda Investments ("Zhoda") äger via dotterbolag 45% av licensinnehavaren och operatören av oljefältet Lelyaki i närheten av Poltava i Ukraina, och lämnar härmed en verksamhetsuppdatering.


Zhoda Investments presents an update on the Ukrainian oil operations

Zhoda Investments ("Zhoda"), the indirect owner of 45% of the license holder and operator of the Lelyaki oil field close to Poltava in Ukraine, hereby presents an operational update.


Zhoda har fördubblat kapaciteten i sin ekologiska vinfabrik i Dalmatien

Zhoda Investments ("Zhoda") nyligen genomförda förvärv SAN, en producent av ekologiska viner på Dalmatiens kust i Kroatien, har nyligen fördubblat produktionskapaciteten till 150 000 flaskor per år. Detta är en del av Zhodas affärsutveckling mot ökade volymer, högre förädlingsgrad och höjd lönsamhet, samt ett viktigt steg mot visionen om en produktion av 1 miljoner flaskor av premiumvin per år.


Zhoda has doubled the capacity in its organic winery in Dalmatia

Zhoda has doubled the capacity in its organic winery in Dalmatia Zhoda Investments' ("Zhoda") recent acquisition SAN, an organic wine producer located on the Dalmatian cost of Croatia, has successfully doubled the capacity in its winery to a yearly production of 150,000 bottles. This is part of Zhoda's business transformation strategy towards larger volumes, more added value and increased profitability and a step towards reaching the vision of 1 million bottles of premium wine per year.


Zhoda producerar 100 000 flaskor vin från skörden 2017

Zhoda Investments ("Zhoda") nyligen genomförda förvärv SAN, en producent av ekologiska viner på Dalmatiens kust i Kroatien, har framgångsrikt slutfört årets skörd och beräknar i år kunna producera 100 000 flaskor vin.


Zhoda to produce 100,000 bottles of wine from the 2017 harvest

Zhoda Investments' ("Zhoda") recent acquisition SAN, an organic wine producer located on the Dalmatian cost of Croatia, has successfully completed the 2017 harvest and expects to produce 100,000 bottles of wine this year.


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