1. Announcement for shareholders Annual Assembly 5 June 2018
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

Draft decisions for Shareholders Annual Assembly, June 2018

1. Annual accounts of the Company for the period 01 January - 31 December 2017
    1.1. Draft-decision on adoption of the annual accounts for 2017
2. Mermeren Kombinat Financial Statements and Independent Auditors Report 2017
    2.2. Draft - decision on adoption on the financial statements and independent auditors' report for 2017
3. Mermeren Kombinat Annual Report of the Board of Directors 2017
    3.3. Draft-decision on adoption of the Annual Report on the operations of the Company for the year 2017
4. Draft Decision on allocation of the profit for 2017
5. Draft-decision on members of the Board of Directors for the year 2017