1. Announcment for shareholders Annual assembly 2022
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
7. Information on authorized person

Draft decisions for Shareholders Annual Assembly, Аpril 2022

1. Annual accounts of the Company for the period 01 January - 31 December 2021
    1.1 Draft-decision on adoption of the annual accounts for 2021
2. Mermeren Kombinat Financial Statements and Independent Auditors Report 2021
    2.1 Draft-decision on adoption on the financial statements and independent auditors' report for 2021
3. Mermeren Kombinat Annual Report of the Board of Directors 2021
    3.1 Draft-decision on adoption of the Annual Report on the operations of the Company for the year 2021
4. Draft-Decision on allocation of profits for the year 2021
5. Draft-decision on determining the dividend amount and dates of dividend payout
6. Draft-decision on approval of the work of the members of the Board of Directors for the year 2021
7. Report of Internal auditor 2021
    7.1 Draft-decision on adoption of the annual report of the Internal auditor for 2021
8. Draft-decision on election of auditor's company for 2022