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

1.0. Proposed Resolution on the appointment of a member of the Board of Directors of the Company

1.1. Proposal on appointment of new member of the Board of Directors of the Company

1.2 Submitted data and documents related to the Proposal for candidate for new member of the Board of Directors of Makedonski Telekom

1.3 Curriculum Vitae of Andreas Maierhofer– candidate for new member of the Board of Directors of the Company

1.4 Resignation Letter from Thilo Kusch from the position of member of the Board of Directors

STOCK EXCHANGE NEWS

Makedonski Telekom AD Skopje

Annual report

Annual report 2019

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Corporate Finance Department

E-mail:IR@telekom.mk

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Kej 13 Noemvri No. 6, 1000 Skopje, Republic of North Macedonia

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