a5ce05bd-a267-41ff-8e3a-4208cb6a04d7.pdf Mermeren Kombinat AD Prilep

Krusevski pat b.b.

7500 Prilep Republic of Macedonia Tel: 048 41 89 40

Fax: 048 41 89 98

e-mail: info@mermeren.com www.mermeren.com

A N N O U N C E M E N T

The Board of Directors of Mermeren Kombinat AD Prilep announces that after receiving the resignation of Mr. Mark Richard Jacobson from the position of non-executive director of the company, the new composition of the Board of Directors, is as follows:

Theodoros Malfas, Chairman, non - executive director Perikles Nicolaou, CEO, executive director

Jasna Azhievska Petrusheva, executive director Graham Thomas, non - executive director Ventseslav Avramov, non - executive director

George Koliastasis, non - executive independent director

Prilep, 26/05/16

The Board of Directors

Mermeren Kombinat AD Prilep published this content on 26 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 May 2016 06:30:04 UTC.

Original documenthttp://www.mermeren.com/investor_relations/2015/2016/Announcements/BOD Announcement en.pdf

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