1. Announcement for Shareholders Assembly on 24 April 2017
2. Total number of shares and total number of voting rights
3. Proposing new decisions
4. Adding new items on the Agenda
5. Questions from the shareholders
6. Authorizing proxies
    6.1 Power of Attorney for individuals
    6.2 Power of Attorney for companies
    6.3 Sample of Power of Attorney

Materials for shareholders of the Assembly, April 2017

1. Draft Decision - amendment of the Statute
2. Draft Decision - transfer of share premium
3. Draft Decision - distribution of retained earnings
4. Information on authorized person