1.0. Proposed Resolution on the release and appointment of members of the Board of Directors of the Company;

1.0. amended Proposed Resolution on the release and appointment of members of the Board of Directors of the Company;

1.1. Proposal for appointment of a member of the Board of Directors of the Company;

1.2. Curriculum Vitae of Goran Trajanovski;

1.3. Curriculum Vitae of Sasho Veleski;

1.4. Curriculum Vitae of Aneta Simeska Dimoska;

1.5. Curriculum Vitae of Zamir Mehmeti;

1.6. Curriculum Vitae of Divna Jovkovska-Evftimoska;

1.7. Curriculum Vitae of Nazim Bushi;

1.8. Stonebridge Proposal for appointment of members of the Board of Directors of the Company;

1.9. Curriculum Vitae of Klaus M. Steinmaurer;

1.10. Curriculum Vitae of István Dévényi;

1.11. Resignation of Susanne Krogmann;

1.12. Resignation of Michael Frank;

2.0. Proposed Resolution on the appointment of the authorized Auditor for auditing the Financial Statements of the Company for the Year 2017;

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