Makedonski Telekom

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Documents, materials and proposed resolutions from the Shareholders`Assembly meeting

1.0. Proposed Resolution on acceptance and confirmation of the Accession Agreement of T-Mobile Macedonia to Makedonski Telekom ;

1.1. Accession Agreement of T-Mobile Macedonia to Makedonski Telekom with enclosures*;

2.0. Proposed Resolution on the adoption of the new Statute of the Company;

2.1. Proposed new Statute of the Company;

3.0. Proposed Resolution on the appointment of members of the Board of Directors of the Company;

3.1. Proposal on appointment of members of the Board of Directors of the Company.

3.2 Curriculum Vitae of Zarko Lukovski – candidate for new member of the Board of Directors of the Company;

3.3 Curriculum Vitae of Oliver Kosturanov – candidate for re-appointment as Non-Executive member of the Board of Directors of the Company;

3.4 Curriculum Vitae of Nazim Bushi – candidate for re-appointment as Non-Executive member of the Board of Directors of the Company;

3.5 Curriculum Vitae of Aleksandar Stojkov – candidate for re-appointment as Independent Non-Executive member of the Board of Directors of the Company.

* For the purposes of complying with the regulations on personal data protection, the list of current employees in the Accessing Company, which constitutes an integral part of the Accession Agreement, has not been publicly announced on the web site.