CALL for the Second Rescheduled XXI Extraordinary Shareholders' Assembly of Railway Transport of Montenegro AD - Podgorica

BOARD OF DIRECTORS

Number: 7947/1.2

Podgorica, 22.09.2026

Pursuant to Articles 257, 258, 260, 261, 262 and 273 of the Law on Business Organisations ("Official Gazette of Montenegro" No. 090/25 of 06.08.2025, No. 121/25 of 21.10.2025 and No. 44/26 of 27.03.2026, hereinafter: the Law), the Board of Directors of Railway Transport of Montenegro AD - Podgorica, based on the Decision of the Board of Directors No. 7947/1 of 22.09.2026, issues and publishes the

CALL

for the Second Rescheduled XXI Extraordinary Shareholders' Assembly of Railway Transport of Montenegro AD - Podgorica

I The Call is issued on 22.09.2026

II The Second Rescheduled XXI Extraordinary Shareholders' Assembly will be held on 02.10.2026 in the Company's meeting room, Podgorica, Trg Golootočkih žrtava No. 13, starting at 10:00.

Given that at the first Rescheduled XXI Extraordinary Shareholders' Assembly a quorum of at least 33% of the total number of voting shares was not reached, for the Second Rescheduled XXI Extraordinary Shareholders' Assembly, in accordance with Article 273 of the Law on Business Organisations, no quorum is required.

The following is proposed for the Second Rescheduled XXI Extraordinary Assembly:

AGENDA

1. Adoption of the Decision on electing the working bodies of the Second Rescheduled XXI Extraordinary Shareholders' Assembly.
2. Adoption of the Decision on adopting the Statute of Railway Transport of Montenegro AD - Podgorica
3. Adoption of the Decision on adopting the Rules of Procedure of the Shareholders' Assembly of Railway Transport of Montenegro AD - Podgorica.
4. Adoption of the Decision on adopting the Report on the Company's operations for 2025 with the financial statements.
5. Adoption of the Decision on adopting the Report of the Company's auditor on the audit of the financial statements for 2025.
6. Adoption of the Decision on appointing the Company's auditor for 2026.
7. Adoption of the Decision on dismissing the members of the Company's Board of Directors
8. Adoption of the Decision on appointing the members of the Company's Supervisory Board.
9. Adoption of the Decision on adopting the Remuneration Policy and determining the amount of remuneration for the members of the Supervisory Board.

The material for the Second Rescheduled XXI Extraordinary Shareholders' Assembly, with the proposed decisions, explanations and attachments, will be published on the Company's website www.zpcg.me, and it can be viewed and downloaded on the day this call is sent.

The material for the Second Rescheduled XXI Extraordinary Shareholders' Assembly will also be made available for inspection to shareholders in the business premises of the Company's registered office, as well as in the working units in Podgorica, Bar, Bijelo Polje and Nikšić, every working day from 10:00 to 14:00.

CHAIRMAN OF THE BOARD OF DIRECTORS

Goran Simović