1.0. Proposed Resolution on the appointment of the authorized Auditor for auditing the Consolidated Financial Statements and the Financial Statements of the Company for the Year 2013;

2.0. Proposed Resolution on the appointment of member of the Board of Directors of the Company;

2.1. Proposal on candidate for new member of the Board of Directors of the Company;

2.2. Curriculum Vitae of Walter Goldenits – candidate for new Non-Executive member of the Board of Directors of the Company;

2.3. Resignation Letter from Robert Pataki from the position of Non-Executive member of the Board of Directors of the Company.

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