Pursuant to article 392 from Law on Trade Companies, we issue the following:

POWER OF ATTORNEY FOR PARTICIPATION AT THE MEETING OF THE ASSEMBLY OF SHAREHOLDERS OF MERMEREN KOMBINAT AD PRILEP

For with Personal Registered Number , on behalf of to participate in the meeting of the Assembly of the shareholders of Mermeren Kombinat AD Prilep, convened for 09 October 2017 (Monday) at 10:00, and with all shares issued by Mermeren Kombinat AD Prilep, which holds as at the date of the Meeting of the Assembly of shareholders, to vote in accordance to the following instruction:

  1. Procedural part

    1. Election of the Chairman of the Assembly;

    2. Verification of the list of registered shareholders and ascertainment of quorum;

    3. Adoption of the minutes of the previous meeting of the Assembly of the shareholders;

    4. Adoption of the Agenda._

    5. Working part

      6. 5. Draft - Decision on election of new members of the Board of Directors.

      Date

      Signature

    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/6.2 Power of Attorney for companies.pdf

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