Agenda of the General Meeting of Shareholders

The agenda of the General Meeting of Shareholders is basically as follows:

• Management report and report by Auditors
• Approval of the annual accounts and distribution of Company results
• Discharge of Directors and Auditors for the year
• Re-election or substitution of outgoing Auditor(s) or Directors

This may include special sections submitting information on specific subjects or proposals for consideration not stated above which do not require a quorum or special voting.

Special or Extraordinary General Meetings of Shareholders may be called at any other time or date. Extraordinary General Meetings contain proposals for consideration which require the presence of a quorum or special voting, or which must be recorded in an authentic fashion, particularly proposals for modifications to Company's Articles of Association.