Adding new items on the Agenda

The shareholders, who on individual or group basis hold at least 5% of the total number of voting shares, may propose supplements to the Agenda with a request for additional items, if explanation to the additional item or draft-decision under the additional item of the Agenda is simultaneously submitted.

The request with the explanation or the draft-decision shall be submitted in written form and in original, with full name and surname and signature of the shareholder - individual, or name, seat, seal, full name and surname and signature of the proxy of the shareholder - legal entity, filled in.

The request of the shareholder has obligatory be accompanied by appropriate identification documents, such as:

  1. For shareholder - individual:

    • Statement from the Central Securities Depository evidencing the number of shares, in original copy and not older than three days; and

    • Copy of ID or passport

  2. For shareholder - legal entity:

    • Statement from the Central Securities Depository evidencing the number of shares, in original copy and not older than three days;

    • The last Current State from the Central Securities Depository in original copy and not older than seven days; and

    • Copy of ID or passport of the proxy

The request and identification documents have to be delivered to and received by Mermeren Kombinat AD Prilep not later than 15 September (Friday) 2017 until 16:00.

Request delivery address: Mermeren Kombinat AD Prilep Str. Krusevski pat bb, 7500 Prilep Att. Board of Directors

Marked "for Assembly of the shareholders"

Mermeren Kombinat AD Prilep published this content on 08 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 September 2017 05:57:05 UTC.

Original documenthttp://www.mermeren.com/investor_relations/2017/en/September/4. Adding new items on the Agenda.pdf

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