Ordinary Shareholders' Meeting of the Railway Transport of Montenegro AD - Podgorica

Based on Articles 134, 135, 136 and 139 of the Companies Act (“Official Gazette of Montenegro”, no. 65/20, 146/21 and 04/24), Articles 53, 54 and 92 paragraph 1 point 19 of the Statute of Railway Transport of Montenegro AD - Podgorica, the Board of Directors of Railway Transport of Montenegro AD – Podgorica convenes

Ordinary Shareholders' Meeting of Railway Transport of Montenegro AD - Podgorica

The Ordinary Shareholders' Meeting of Railway Transport of Montenegro AD Podgorica (hereinafter: the Company) is convened.

The Ordinary Shareholders' Meeting will be held on 30th June 2025 in the meeting room of the Company, Podgorica, Trg Golootočkih žrtava number 13, starting at 9 o'clock.

The following is proposed for the Meeting:

AGENDA

1. Consideration and adoption of the Report with the financial statements of the Company for the year 2024.
2. Consideration and adoption of the Report of the Independent Auditor of the Company on the audit of the financial statements for the year 2024.
3. Adoption of the Compensation Policy.
4. Adoption of the Decision on the dismissal of members of the Board of Directors of the Company.
5. Adoption of the Decision on the election of members of the Board of Directors of the Company.

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

The quorum for the shareholders' meeting 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.

Materials for the Ordinary Shareholders' Meeting will be made available to shareholders, within the legal timeframe, every working day from 8 am to 2 pm at the business premises of the Company's headquarters and its branches in Bar and Bijelo Polje.

Identification of shareholders at the Ordinary Shareholders' Meeting is verified by personal identification.

A shareholder has the right to authorise another person to attend and vote at the Ordinary Shareholders' Meeting. The power of attorney must be certified in accordance with the law.

Materials for the Ordinary Shareholders' Meeting can also be viewed on the Company's website: www.zpcg.me

CHAIRMAN OF THE BOARD OF DIRECTORS

Prof. Dr. Tripko Draganić, s.r.