RECONVENED ORDINARY SHAREHOLDERS' MEETING OF ŽPCG AD – PODGORICA

PUBLISHED: 20.06.2023.

Based on Articles 134, 135, 136 and 142 of the Companies Act ("Official Gazette of Montenegro", no. 65/20 and 146/21) and Articles 53, 54, 59, 64 and 92 paragraph 1 point 19 of the Statute of Željeznički prevoz Crne Gore AD – Podgorica, the Board of Directors of Željeznički prevoz Crne Gore AD - Podgorica convenes

RECONVENED ORDINARY SHAREHOLDERS' MEETING OF ŽELJEZNIČKI PREVOZ CRNE GORE AD – PODGORICA

A Reconvened Ordinary Shareholders' Meeting of Željeznički prevoz Crne Gore AD – Podgorica (hereinafter: the Shareholders' Meeting) will be held on 04.07.2023 (Tuesday) in the meeting room of the Company, Podgorica, Trg Golootočkih žrtava number 13, starting at 10:00 hours.

The following is proposed for the Meeting:

AGENDA

1. Consideration and adoption of the Report on the operations with the financial statements of the Company for the year 2022.
2. Consideration and adoption of the Report of the independent auditor of the Company on the audit of the financial statements for the year 2022.
3. Adoption of Amendments to the Statute of the Company.
4. Adoption of the Remuneration Policy.
5. Appointment of the independent auditor of the Company for the year 2023.

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 at least 33% (thirty-three percent) of the total number of shares with voting rights, who are present or represented by proxies or who have voted by ballot.

Materials for the Shareholders' Meeting will be made available to shareholders, within the legal timeframe, every working day from 8 am to 2 pm at the Company’s headquarters and operational units in Bar and Bijelo Polje.

Identification of shareholders at the Shareholders' Meeting is verified by a personal identification document.
A shareholder has the right to authorise another person to attend and vote at the Meeting. The power of attorney must be certified in accordance with the law.

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

CHAIRMAN OF THE BOARD OF DIRECTORS

Marko Bertanjoli, s.r.