1. Announcement for Shareholders Annual Assembly 16 April 2019
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, April 2019

1. Annual accounts of the Company for the period 01 January - 31 December 2018
    1.1 Draft-decision on adoption of the annual accounts for 2018
2. Mermeren Kombinat Financial Statements and Independent Auditors Report 2018
    2.2 Draft - decision on adoption on the financial statements and independent auditors' report for 2018
3. Mermeren Kombinat Annual Report of the Board of Directors 2018
    3.3 Draft-decision on adoption of the Annual Report on the operations of the Company for the year 2018
4. Draft Decision on allocation of the profit for 2018
5. Draft-decision on members of the Board of Directors for the year 2018
6. Report of Internal auditor 2018
    6.6 Draft-decision on adoption of the report of Internal auditor 2018
7. Draft-decision on appointing an authorized auditor 2019
8. Information on authorized person