Information notice on convocation of the annual (based on 2018 results) General Shareholders meeting of the Company

Company Annual Report (to the first item of the Agenda “Approval of the Company Annual Report”)

Report on related party transactions entered into during the reporting year (to the first item of the Agenda "Approval of the Company Annual Report")

Company annual accounting (financial) statements (to the second item of the Agenda "Approval of the Company annual accounting (financial) statements")

Company auditor opinion (to the second item of the Agenda "Approval of the Company annual accounting (financial) statements")

Assessment of the Company auditor's opinion prepared by the Board Audit Committee of the Company (to the second item of the Agenda "Approval of the Company annual accounting (financial) statements")

Opinion of the Company's Audit Commission on the results of review of the Company Annual Accounting Statements for 2018 and of consistency of data contained in the Company Annual Report as of 31.12.2018 and Report on Related Party Transactions entered into by the Company (to the first item of the Agenda "Approval of the Company Annual Report" and to the second item of the Agenda "Approval of the Company annual accounting (financial) statements")

Opinion of Internal Audit on reliability and efficiency of risk management and internal control in the Company (included in the Company Annual Report) (to the first item of the Agenda "Approval of the Company Annual Report")

Recommendations by the Company Board of Directors on distribution of the Company profits based on the results of 2018 including recommendations on the amount of dividends on the Company shares and their payment procedure (extract from the minutes of the session of the Company Board of Directors on the said items) including information bearing witness of occurrence of conditions required for payment of dividends on the Company shares (to the third item of the Agenda  "Approval of distribution of the Company profits based on the results of the year 2018" and the fourth item of the Agenda "On amounts, timing, and form of payment of dividends based on the results of the year 2018")

Recommendations of the Company Board of Directors on the amount of remuneration and compensations paid to the members of the Audit Commission of the Company (extract from the minute of the session of the Company Board of Directors on the said item) (to the sixth item of the Agenda "On remuneration and compensation of expenses of the members of the Audit Commission of the Company)

Details of the candidates for membership with the Company Board of Directors and Audit Commission including of availability of a written consent to election (to the seventh item of the Agenda "Election of members of the Company Board of Directors" and on the eighth item of the agenda "Election of members of the Audit Commission of the Company")

Information on the candidate for the Company Auditor (to the ninth item of the agenda – approval of the Company Auditor)

Position of the Company Board of Directors with respect to the Agenda of the annual (based on 2018 results) General Shareholders meeting and information about special opinions of the members of the Company Board of Directors on each item on the Agenda of the Annual (based on 2018 results) General Shareholders meeting

Draft resolutions of the Annual General Shareholders meeting (based on 2018 results), specifying the initiators of including the issues in the Agenda of the  General Shareholders meeting and the parties proposing nomination of candidates to the management and control bodies

Travel Directions

Minutes of the Annual General Shareholders Meeting