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 Announcement for Annual General Meeting of the Assembly, May 2013


1. Announcement for participation on the Annual General Meeting of the Company’s Assembly, May 2013
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