NOTICE regarding the convening of the XX Extraordinary Shareholders' Assembly of ŽPCG AD - Podgorica

Based on Articles 134, 135, 136, 149, and 151 of the Companies Act (“Official Gazette of Montenegro”, number 65/20, 146/21, and 04/24), Article 70, and 92 paragraph 1 point 19 of the Statute of the Railway Transport of Montenegro AD – Podgorica, and the Decision of the Board of Directors number 6221/2 dated 21.07.2025, the Board of Directors of the Railway Transport of Montenegro AD – Podgorica hereby issues

NOTICE

regarding the convening of the XX Extraordinary Shareholders' Assembly of the Railway Transport of Montenegro AD - Podgorica

The XX Extraordinary Shareholders' Assembly of the Railway Transport of Montenegro AD Podgorica (hereinafter: the Shareholders' Assembly) is hereby convened.

The Shareholders' Assembly will be held on 25.08.2025 in the meeting room of the Company, Podgorica, Trg Golootočkih žrtava number 13, starting at 10 o'clock.

The following is proposed for the Assembly:

AGENDA

1. Adoption of a decision on approving the Company's loan obligation in the amount of 6.5 million.
2. Appointment of an independent auditor for the Company

The Shareholders' Assembly makes decisions by a majority of votes of present or represented shareholders or by ballot.

The quorum of the Shareholders' Assembly consists of shareholders who own more than half of the total number of shares with voting rights, and who are present or represented by proxies or have voted by ballot.

The materials for the Shareholders' Assembly will be made available to shareholders, within the legal timeframe, every working day from 8 to 14 o'clock at the business premises of the Company's headquarters and its branches in Bar and Bijelo Polje.

Identification of shareholders at the Shareholders' Assembly is verified by a personal identification document.

A shareholder has the right to authorise another person to attend and vote at the Assembly.

The power of attorney must be certified in accordance with the law.

The materials for the Shareholders' Assembly can also be viewed on the Company's website: www.zpcg.me

CHAIRMAN OF THE BOARD OF DIRECTORS

Goran Simović, s.r.