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Announcement for shareholders assembly April 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 April 2018

    1 Draft-decision on adoption of the report of Internal auditor 2017
    2 Draft-decision on election an authorized auditor 2018