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Announcement for shareholders assembly March 2018

1. Announcement for Shareholders Assembly
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, March 2018

    1 Draft - Decision on election of a member to the board of directors
    2. Information on authorized person